HEATHROW GATWICK AIRPORT CARS LTD

Company number 10119125

1 active person with significant control / 0 active statements

Mr Zuhaib Ahmad (Active)

• Correspondence address: Suite 3-04, London Road, Peel House, Morden, England, SM4 5BT
• Notified on: 1 February 2022
• Date of birth: July 1997
• Nationality: German
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Maira Ahmad (Ceased)

• Correspondence address: Suite 3-04, London Road, Peel House, Morden, England, SM4 5BT
• Notified on: 30 April 2016
• Ceased on: 1 February 2022
• Date of birth: August 1995
• Nationality: German
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust