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Nom

Punda Haulage Limited
Adresse
Park Square East
Leeds
LS1 2LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mai 2023
Société Numéro de Registre 09943279 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Bestway Haulage Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Hak Borjeleh, Abbas Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2020 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hakborjeleh, Abbas Status: Ceased Notified: 10/02/2020 Ceased: 11/02/2020 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jepson, Stephen Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khan, Zeeshan Ali Status: Ceased Notified: 01/01/2023 Ceased: 02/01/2023 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kitchingman, Simon Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kitchingman, Simon Status: Ceased Notified: 10/02/2020 Ceased: 10/02/2020 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Portman, Helen Status: Ceased Notified: 11/02/2020 Ceased: 01/01/2023 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    White, Michael Status: Ceased Notified: 09/02/2020 Ceased: 10/02/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Khan, Zeeshan Ali Leeds, England Status: Ceased Notified: 01/03/2020 Ceased: 02/01/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British