MULTICARRIER EXPRESS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ghotra, Amandeep Singh
Born in July 1982
Individual (9 offsprings)
Officer
2024-08-09 ~ now
OF - Director → CIF 0
Mr Amandeep Singh Ghotra
Born in July 1982
Individual (9 offsprings)
Person with significant control
2024-08-09 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2023-06-15 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0

Ceased 4

1
Ghotra, Natalia Alicja
Director born in July 1986
Individual (1 offspring)
Officer
2023-02-21 ~ 2023-06-15
OF - Director → CIF 0
Mrs Natalia Alicja Ghotra
Born in July 1986
Individual (1 offspring)
Person with significant control
2023-02-21 ~ 2023-06-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Choudhary, Suresh Kumar
Director born in February 1964
Individual (1 offspring)
Officer
2023-02-21 ~ 2024-04-18
OF - Director → CIF 0
Mr Suresh Kumar Choudhary
Born in February 1964
Individual (1 offspring)
Person with significant control
2023-02-21 ~ 2024-04-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Modhvadia, Jayeshkumar Keshubhai
General Manager born in July 1979
Individual (6 offsprings)
Officer
2024-04-18 ~ 2024-08-09
OF - Director → CIF 0
Mr Jayeshkumar Keshubhai Modhvadia
Born in July 1979
Individual (6 offsprings)
Person with significant control
2024-06-28 ~ 2024-08-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Ghotra, Amandeep Singh
Director born in July 1982
Individual (9 offsprings)
Officer
2023-06-15 ~ 2024-06-28
OF - Director → CIF 0

Company in focus

Previous name

TOPNOTCH VENTURES LTD - 2024-05-03

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cash at bank and in hand

200 GBP2024-02-28

Net Assets/Liabilities

200 GBP2024-02-28

Number of shares allotted

Class 1 ordinary share

200 shares2023-02-21 ~ 2024-02-28

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-21 ~ 2024-02-28

Equity

200 GBP2024-02-28

MULTICARRIER EXPRESS LIMITED
Info
TOPNOTCH VENTURES LTD - 2024-05-03
Registered number 14680468
36 Brandhall Road, Oldbury B68 8DS
PRIVATE LIMITED COMPANY incorporated on 2023-02-21 (2 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.