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Nom

Paak Watan Cargo LTD
Adresse
Unit C1
Fieldhouse Road
Rochdale
OL12 0AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10370091 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)51210 - Transports aériens de fret
Statut de Sociétéactive
Noms Précédents
  • Swift Cargo LTD
  • SK Resolutions LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Abbas, Waseem Status: Active Notified: 20/08/2022 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Abbas, Sibbat Status: Ceased Notified: 01/08/2019 Ceased: 20/08/2022 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khaliq, Safiana Status: Ceased Notified: 12/09/2016 Ceased: 17/07/2019 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Khaliq, Safiana Status: Ceased Notified: 06/04/2017 Ceased: 17/07/2019 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Safdar, Mohammad Awais Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Abbas, Waseem Rochdale, England Status: Active Notified: 20/08/2022 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British