SHAH TRANSPORT (UK) LTD — 09090383, Birmingham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	SHAH TRANSPORT (UK) LTD copy copied
Company number	09090383 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 June 2014 copy copied
Accounts	Overdue Next accounts made up to 30.06.2021 due by 30.06.2022 Last accounts made up to 30.06.2020
Confirmation statement	Actual Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022 Last statement dated Sunday, 20 June 2021
Annual returns	Overdue Next annual return date due by Saturday, 15 July 2017 Last annual return made up to Friday, 17 June 2016
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	6 HIGHGATE DRIVE, ENGLAND, WALSALL, WS1 3JW copy copied

Officers

(as of 16.08.2022)

SADIQUE, Farooq

Status:	Active
Appointed on:	Tuesday, 04 May 2021
Correspondence address:	6 Highgate Drive, Walsall, England, WS1 3JW
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHAH, Khalid Hussain

Status:	Not active
Appointed on:	Wednesday, 13 May 2020
Resigned on:	Tuesday, 08 March 2022
Correspondence address:	268 Burbury Street, Birmingham, B19 1TR
Nationality:	British
Date of birth:	June 1992
Role:	Director
Occupation:	Director
Country of residence:	England

SHAH, Iftikar

Status:	Not active
Appointed on:	Tuesday, 17 June 2014
Resigned on:	Wednesday, 13 May 2020
Correspondence address:	268 Burbury Street, Birmingham, United Kingdom, B19 1TR
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Farooq Sadique

Status:	Active
Notified on:	Tuesday, 08 March 2022
Correspondence address:	6 Highgate Drive, Walsall, England, WS1 3JW
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Farooq Sadique

Status:	Active
Notified on:	Tuesday, 08 March 2022
Correspondence address:	6 Highgate Drive, Walsall, England, WS1 3JW
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Khalid Hussain Shah

Status:	Active
Notified on:	Wednesday, 13 May 2020
Correspondence address:	268 Birmingham
Nationality:	British
Date of birth:	June 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm

Mr Khalid Hussain Shah

Status:	Not active
Notified on:	Wednesday, 13 May 2020
Correspondence address:	268 Burbury Street, Birmingham, B19 1TR
Nationality:	British
Date of birth:	June 1992
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm

Mr Iftikar Shah

Status:	Not active
Notified on:	Saturday, 17 June 2017
Correspondence address:	268 Birmingham
Nationality:	British
Date of birth:	July 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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