RBA MOTORS LTD

Company number 12018071

1 active person with significant control / 0 active statements

Mr Basim Ali (Active)

• Correspondence address: 161 Moffat Road, Thornton Heath, England, CR7 8PZ
• Notified on: 1 June 2020
• Date of birth: July 1988
• Nationality: Pakistani
• 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: Has significant influence or control over the trustees of a trust

Mr Awais Ali (Ceased)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 25 May 2019
• Ceased on: 1 June 2020
• Date of birth: December 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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