NABOO LOGISTICS LTD

Profile NABOO LOGISTICS LTD

Actual on 01.11.2020
Company name
NABOO LOGISTICS LTD
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Company number
10855927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
152-160 KEMP HOUSE, CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers NABOO LOGISTICS LTD

Officers

(as of 22.09.2020)

RASHEED, Kamran
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Cranbrook Road, England, Ilford, IG1 4NH, Wellesley House
Nationality: Pakistani
Date of birth: March 1986
Role: Director
Occupation: Accountant
Country of residence: England
ALI, Muhammad Saad
Status: Not active
Appointed on: Friday, 22 March 2019
Resigned on: Friday, 10 May 2019
Correspondence address: Ley Street, England, Essex, Ilford, IG1 4BL, 205
Nationality: Pakistani
Date of birth: May 1989
Role: Director
Occupation: Director
Country of residence: England
RASHEED, Kamran
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Thursday, 01 February 2018
Correspondence address: Victoria Road, United Kingdom, Romford, RM1 2HS, 7a Station Chamber
Nationality: Pakistani
Date of birth: March 1986
Role: Director
Occupation: Accountant
Country of residence: England
RASHEED, Kamran
Status: Not active
Appointed on: Tuesday, 18 December 2018
Resigned on: Thursday, 07 February 2019
Correspondence address: Ley Street, England, Essex, Ilford, IG1 4BL, 205
Nationality: Pakistani
Date of birth: March 1986
Role: Director
Occupation: Accountant
Country of residence: England
AHMED, Naseer
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: Ley Street, England, Essex, Ilford, IG1 4BL, 205
Nationality: Pakistani
Date of birth: November 1985
Role: Director
Occupation: Businessman
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Kamran Rasheed
Status: Active
Notified on: Friday, 10 May 2019
Correspondence address: England, Ilford, Wellesley House
Nationality: Pakistani
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Muhammad Saad Ali
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: England, Essex, Ilford, 205
Nationality: Pakistani
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Muhammad Saad Ali
Status: Not active
Notified on: Tuesday, 30 April 2019
Correspondence address: England, Essex, Ilford, 205
Nationality: Pakistani
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kamran Rasheed
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Romford, 7a Station Chamber
Nationality: Pakistani
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Naseer Ahmed
Status: Not active
Notified on: Thursday, 01 February 2018
Correspondence address: England, Essex, Ilford, 205
Nationality: Pakistani
Date of birth: November 1985
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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