Shift Logistic Services Ltd
- Company number
- 13997535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2022
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Other transportation support activities
Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAJ IBRAHIM, Mhd Bassel | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anas Qamar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 25 Apr 2023 |
| Miss Jordan Marie Driver | Ownership Of Shares 75 To 100 Percent | 25 Apr 2023 | 1 Nov 2023 |
| Mr Anas Qamar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | 13 Sep 2024 |
| Amir Salami | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
13 Sep 2024 | 26 Sep 2024 |
| Amir Salami | 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 As Firm |
13 Sep 2024 | 26 Sep 2024 |
| Amir Salami | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Sep 2024 | 26 Sep 2024 |
| Mr Amir Salami | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
13 Sep 2024 | 25 Mar 2025 |
| Mr Mhd Bassel Haj Ibrahim | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £57,703 | 2 |
| 31 Mar 2024 | £77,703 | 2 |
| 31 Mar 2023 | £98,347 | 2 |
Connections
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