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AZEE CARS LTD

Company number 11897595

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Sheikh Zaki Shafqat

Correspondence address
5 Langdon Crescent, London, United Kingdom, E6 2PP
Notified on
21 March 2019
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Abdulrahman Arshad

Correspondence address
5 Langdon Crescent, London, United Kingdom, E6 2PP
Notified on
21 March 2019
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm