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BECK LOGISTICS LLP

Company number OC412851

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Dylan Shah Active

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

Mr Grantley Chance Active

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

Mr Ali Hatab Active

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
11 November 2022
Date of birth
August 1999
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ahmed Nasiri Active

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 November 2021
Date of birth
June 1969
Nationality
Iraqi
Country of residence
England
Nature of control
Has significant influence or control

Mr Ahmad Alraes Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 June 2022
Ceased on
9 August 2023
Date of birth
September 2000
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ahmed Osman Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
31 October 2021
Ceased on
9 August 2023
Date of birth
August 1998
Nationality
Somali
Country of residence
England
Nature of control
Has significant influence or control

Mr Jason Sella Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 September 2021
Ceased on
9 August 2023
Date of birth
July 2002
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Hussein Abdulrazak Mohammad Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
23 August 2021
Ceased on
9 August 2023
Date of birth
February 1973
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Mr Hamza Hussein Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
23 August 2021
Ceased on
9 August 2023
Date of birth
January 2001
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Waller Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
14 December 2020
Ceased on
9 August 2023
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Bryan Whitelaw Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
10 December 2020
Ceased on
8 January 2021
Date of birth
January 1975
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr James Keltie Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
28 November 2020
Ceased on
12 February 2021
Date of birth
February 1979
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ryan Dunlop Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
6 October 2020
Ceased on
30 October 2020
Date of birth
October 1994
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ryan Lloyd-Brailsford Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
16 June 2020
Ceased on
2 October 2020
Date of birth
September 1998
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Arron Grant Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
13 January 2020
Ceased on
13 November 2020
Date of birth
March 1992
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Kyle Burke Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
13 December 2019
Ceased on
10 September 2020
Date of birth
December 1987
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Andrew Wrethman Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 September 2019
Ceased on
5 April 2020
Date of birth
August 1987
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Damian Siodlak Ceased

Correspondence address
Office 319, Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 September 2019
Ceased on
1 November 2019
Date of birth
March 1992
Nationality
Polish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr David Wood Ceased

Correspondence address
13 Muirton Place, Perth, Scotland, PH1 5DJ
Notified on
10 December 2018
Ceased on
25 January 2019
Date of birth
April 1977
Nationality
Scottish
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
1 September 2019
Governing law
Legal form
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
1 September 2019
Governing law
Legal form
Nature of control
Has significant influence or control as a member of a firm