POLO LOGISTICS LLP

Company number OC403138

2 persons with significant control / 0 statements

Mrs Shebeer Hussain

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 31 December 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Sabir

• Correspondence address: 30 Castle Croft Road, Luton, England, LU1 5RJ
• Notified on: 25 March 2019
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yasar Hussain Shah (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 28 November 2018
• Ceased on: 31 December 2019
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Shebeer Hussain (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, England, EC3V 9DF
• Notified on: 28 November 2018
• Ceased on: 5 April 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 25 November 2016
• Withdrawn on: 28 November 2018