ACE LOGISTICS LTD

Company number 11469051

1 active person with significant control / 0 active statements

Mr Christakis Antoniou (Active)

• Correspondence address: 16 Great North Road, Welwyn, Hertfordshire, England, AL6 0PL
• Notified on: 17 July 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Elena Marie Antoniou (Ceased)

• Correspondence address: 8 Swanston Path, Watford, England, WD19 7DS
• Notified on: 16 January 2019
• Ceased on: 22 July 2019
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Christakis Antoniou (Ceased)

• Correspondence address: 16 Great North Road, Welwyn, United Kingdom, AL6 0PL
• Notified on: 17 July 2018
• Ceased on: 16 January 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control