TM UK CARS LTD

Company number 10481895

1 active person with significant control / 0 active statements

Mr Mohsin Ali (Active)

• Correspondence address: The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB
• Notified on: 11 January 2022
• Date of birth: August 1968
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hafiz Muhammad Talha Hafiz (Ceased)

• Correspondence address: The Moorings Garage, Southend Arterial Road, Hornchurch, England, RM11 3UB
• Notified on: 16 July 2020
• Ceased on: 12 January 2022
• Date of birth: September 1994
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Tm Uk Trading Ltd (Ceased)

• Correspondence address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
• Notified on: 15 November 2017
• Ceased on: 16 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09961285
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hafiz Muhammad Talha Saeed (Ceased)

• Correspondence address: 5 Jardine House, Harrovian Business Village,, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
• Notified on: 16 November 2016
• Ceased on: 15 November 2017
• Date of birth: September 1994
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohsin Ali (Ceased)

• Correspondence address: 5 Jardine House, Harrovian Business Village,, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
• Notified on: 16 November 2016
• Ceased on: 15 November 2017
• Date of birth: August 1968
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%