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FASTPAK LOGISTICS (UK) LIMITED

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Company·GB·oo:GB-COH-10335112
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Raj Kiran Bhallabeneficial owner→FASTPAK LOGISTICS (UK) LIMITED
  2. 1Mr Marel Cifrabeneficial owner→FASTPAK LOGISTICS (UK) LIMITED
  3. 1Mr Marel Cifrabeneficial owner 100%→FASTPAK LOGISTICS (UK) LIMITED
  4. 1Mr Adelino Magginibeneficial owner→FASTPAK LOGISTICS (UK) LIMITED
  5. 1Mr Raj Kiran Bhallabeneficial owner→FASTPAK LOGISTICS (UK) LIMITED
  6. 1Mr Adelino Magginibeneficial owner→FASTPAK LOGISTICS (UK) LIMITED
  7. 1Mr Raj Kiran Bhallabeneficial owner→FASTPAK LOGISTICS (UK) LIMITED

Company profile· live · Companies House

Company no.
10335112
Status
active
Type
ltd
Incorporated
2016-08-18
Registered office
31a-C Broomfield Avenue, London, N13 4JJ, England
SIC
46190, 49410, 51210, 53202
Officers · 1 active
  • MAGGINI, Adelino
    director · Italian · appt 2023-02-01
  • BHALLA, Raj Kiran(resigned)
    director · British · appt 2020-05-08
  • BHALLA, Raj Kiran(resigned)
    director · English · appt 2016-08-18
  • CIFRA, Marel(resigned)
    director · Slovak · appt 2020-01-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Adelino Maggini
    individual PSC · England · since 2023-02-01
    significant influence or control
  • ●
    Mr Raj Kiran Bhalla
    individual PSC · England · ceased 2023-02-01
    significant influence or control
  • ●
    Mr Marel Cifra
    individual PSC · England · ceased 2020-03-08
    75–100% shares
  • ●
    Mr Marel Cifra
    individual PSC · England · ceased 2020-03-08
    significant influence or control
  • ●
    Mr Raj Kiran Bhalla
    individual PSC · England · ceased 2020-01-23
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.