TRAIL DISPATCH LLP

Company number OC412779

2 persons with significant control / 0 statements

Mr Kishan Patel

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 August 2023
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdul Ghani Ghafoor

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 17 October 2016
• Date of birth: February 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Yogesh Raja (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 25 March 2023
• Ceased on: 1 September 2023
• Date of birth: January 2001
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ahmed Shokor (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 23 March 2023
• Ceased on: 1 September 2023
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lovekaran Singh (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 10 February 2023
• Ceased on: 1 September 2023
• Date of birth: August 1998
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dean Murphy (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 20 September 2021
• Ceased on: 9 May 2023
• Date of birth: August 1999
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jamie Higgins (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 April 2019
• Ceased on: 5 March 2021
• Date of birth: January 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jack Robertson (Ceased)

• Correspondence address: 1 Ground Floor, 1 George Yard, London, England, EC3V 9DF
• Notified on: 29 January 2019
• Ceased on: 1 May 2019
• Date of birth: November 1998
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 29 January 2019
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Sdg Secretaries Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 29 January 2019
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm