Advanced company searchLink opens in new window

NORTHERN LIGHTS DELIVERIES LLP

Company number OC402302

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Tewfik Guendouzi Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 October 2022
Date of birth
August 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ibrahim Mohammed Ali Active

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
15 September 2022
Date of birth
June 1982
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Miss Kiren Shazadhi Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
16 September 2022
Ceased on
9 November 2023
Date of birth
September 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Scullion Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
18 October 2021
Ceased on
4 May 2023
Date of birth
March 1972
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Miss Raeanna Smith Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 July 2021
Ceased on
4 May 2023
Date of birth
January 2001
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Conan Bowie Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 July 2021
Ceased on
4 May 2023
Date of birth
May 2001
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Karl Walklate Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
13 June 2019
Ceased on
8 November 2019
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Marc Letford Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
16 April 2019
Ceased on
5 February 2021
Date of birth
July 1985
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Craig Millar Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
9 July 2018
Ceased on
4 May 2023
Date of birth
December 1976
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Darren James Hood Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
9 July 2018
Ceased on
13 June 2019
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 October 2016
Withdrawn on
14 August 2018