FREIGHTS2U LIMITED
Company number 09776475 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Fiaz Mohamed Hanif
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-04
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 254a, High Street, Langley, Slough, SL3 8HA, England
Mr Farooq Rafiq Alarakha
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-15
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 254a, High Street, Langley, Slough, SL3 8HA, England
Mr Kashif Fiaz Hanif
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-13
- Ceased on
- 2018-10-01
- Date of birth
- May 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
Mr Zaman Fiaz Hanif
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-13
- Ceased on
- 2018-03-12
- Date of birth
- January 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Jersey Drive, Winnersh, Wokingham, RG41 5FR, England
Ms Akila Millwala
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-13
- Ceased on
- 2018-01-15
- Date of birth
- December 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Latimer Close, Pinner, HA5 3RB, England