ESMARA TRANSPORT LLP

Company number OC412822

3 active persons with significant control / 0 active statements

Mr Vishvaskumar Patel (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 July 2023
• Date of birth: December 1997
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kamel Hamade (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 10 April 2023
• Date of birth: December 2001
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Riaz Ahmed Williams (Active)

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

Mr Joshua Uwaifo (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 20 October 2021
• Ceased on: 18 August 2023
• Date of birth: August 2003
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dillon Chima Ricky Korshi Kattah (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 18 October 2021
• Ceased on: 18 August 2023
• Date of birth: March 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Collins Adjei (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 October 2021
• Ceased on: 18 August 2023
• Date of birth: October 1998
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muntathar Kazem (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 26 September 2021
• Ceased on: 18 August 2023
• Date of birth: January 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Khalid Farah (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 9 September 2021
• Ceased on: 18 August 2023
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Haroon Khan (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 July 2021
• Ceased on: 18 August 2023
• Date of birth: May 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vasile Andi Stoica (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 July 2021
• Ceased on: 18 August 2023
• Date of birth: July 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yousef El-Tahlawy (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 19 June 2021
• Ceased on: 18 August 2023
• Date of birth: June 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Amir Busen (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 14 June 2021
• Ceased on: 1 October 2022
• Date of birth: December 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Ahmed Sami (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 May 2021
• Ceased on: 18 August 2023
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Marwan Berrak Stitou (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 May 2021
• Ceased on: 18 August 2023
• Date of birth: November 1999
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Viktor Petrov (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 11 December 2020
• Ceased on: 9 April 2021
• Date of birth: November 2000
• Nationality: Bulgarian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Nicholas Stedman (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 11 December 2020
• Ceased on: 9 April 2021
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stewart Linton (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 16 November 2020
• Ceased on: 4 December 2020
• Date of birth: May 2000
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alan Millar (Ceased)

• Correspondence address: 61 Colonsay, East Kilbride, Glasgow, Scotland, G74 2HF
• Notified on: 29 April 2019
• Ceased on: 14 February 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Gwilt (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 7 April 2017
• Ceased on: 9 April 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sdg Secretaries Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 7 April 2017
• 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 Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 7 April 2017
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm