ZAKS CARS DIRECT LTD

Company number 12149361

1 active person with significant control / 0 active statements

Mr Amardeep Singh (Active)

• Correspondence address: Zaks Cars, Cherry Lane, Doncaster, England, DN5 8AF
• Notified on: 15 April 2024
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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

Mr Aisha Aqeel (Ceased)

• Correspondence address: Zaks Cars, Cherry Lane, Doncaster, England, DN5 8AF
• Notified on: 19 March 2024
• Ceased on: 15 April 2024
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Amardeep Singh (Ceased)

• Correspondence address: Zaks Cars, Cherry Lane, Doncaster, England, DN5 8AF
• Notified on: 19 August 2021
• Ceased on: 18 March 2024
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Umair Alam (Ceased)

• Correspondence address: Zaks Cars, Cherry Lane, Doncaster, England, DN5 8AF
• Notified on: 9 August 2019
• Ceased on: 19 August 2021
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more