PAKWHEELS LTD

Company number 12247663

1 active person with significant control / 0 active statements

Mr Marcos Rogerio Martins Faria (Active)

• Correspondence address: Flat 35a, Duke Street, Chelmsford, England, CM1 1HY
• Notified on: 13 February 2023
• Date of birth: May 1989
• Nationality: Brazilian
• 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
• 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 Diogo Teodosio Lourenco (Ceased)

• Correspondence address: Flat 35a, Duke Street, Chelmsford, England, CM1 1HY
• Notified on: 15 December 2022
• Ceased on: 13 February 2023
• Date of birth: August 2001
• Nationality: Portuguese
• Country of residence: United Kingdom
• 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 Muhammad Waqas Asaad (Ceased)

• Correspondence address: 10 Ashcroft Close, Batley, England, WF17 7DP
• Notified on: 18 September 2021
• Ceased on: 15 December 2022
• Date of birth: May 1982
• 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
• 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

Mrs Rabia Shahzad (Ceased)

• Correspondence address: 110 Maybury Road, Woking, England, GU21 5JL
• Notified on: 7 October 2019
• Ceased on: 18 September 2021
• Date of birth: September 1984
• Nationality: Pakistani
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors