HARVEY'S MOT CENTRE LIMITED

Company number 09717388

1 active person with significant control / 0 active statements

Mr Sonil Roshan Lal (Active)

• Correspondence address: Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 21 January 2022
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ms Amandeep Thumber (Ceased)

• Correspondence address: Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 1 June 2020
• Ceased on: 21 January 2022
• Date of birth: June 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Sonil Roshan Lal (Ceased)

• Correspondence address: Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
• Notified on: 6 April 2016
• Ceased on: 31 May 2020
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm