# UK Logistics & Trainings Services Ltd

## Details

- **Company number:** [12860870](https://find-and-update.company-information.service.gov.uk/company/12860870)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2020
- **Registered office:** 8 PARKWOOD FLATS, OAKLEIGH ROAD NORTH, LONDON, N20 0RX
- **Nature of business:** [53201](/sic/53201) Licensed carriers


## Previous names

- Today Money Ltd (until 31 Mar 2022)
- Travel Money Ex-Change Limited (until 26 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAALI, Sofiane | secretary | 7 Sep 2020 | 20 Mar 2022 |
| BAALI, Sofiane | director | 7 Sep 2020 | 20 Mar 2022 |
| OTMANI, Hamma Lazhar | director | 20 Mar 2022 |  |
| OTMANI, Hamma Lazhar | secretary | 20 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sofiane Baali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2020 | 1 Mar 2022 |
| Mr Hamma Lazhar Otmani | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 20 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1 | 2 |
| 30 Sep 2023 | £1 | 1 |
| 30 Sep 2022 | £1 | 1 |
| 30 Sep 2021 | £3 | 2 |