GLOBAL EXECUTIVE CHAUFFEURS LIMITED

Company number 11456171

1 active person with significant control / 0 active statements

Ms Farah Mustafa (Active)

• Correspondence address: Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
• Notified on: 1 December 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Nazneen Amin (Ceased)

• Correspondence address: 28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
• Notified on: 1 October 2020
• Ceased on: 1 December 2020
• Date of birth: November 1977
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Saleem Mohamed (Ceased)

• Correspondence address: 28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
• Notified on: 1 March 2020
• Ceased on: 1 October 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Farah Mustafa (Ceased)

• Correspondence address: 28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
• Notified on: 1 January 2019
• Ceased on: 1 November 2019
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Saleem Mohamed (Ceased)

• Correspondence address: 28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
• Notified on: 10 July 2018
• Ceased on: 1 November 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Permjit Ram (Ceased)

• Correspondence address: 28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
• Notified on: 10 July 2018
• Ceased on: 1 January 2019
• Date of birth: March 1971
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control