AUTO CARS MOT CENTER LTD

Company number 13089147

3 active persons with significant control / 0 active statements

Mr Aso Kamal Saeed (Active)

• Correspondence address: Unit 7a, Abbey Industrial Estate, Mount Pleasant, Alperton, United Kingdom, HA0 1UD
• Notified on: 7 September 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Ali Haysam Haghi (Active)

• Correspondence address: Unit 7a, Abbey Industrial Estate, Mount Pleasant, Alperton, United Kingdom, HA0 1UD
• Notified on: 16 November 2022
• Date of birth: May 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Emad Al-Ebadi (Active)

• Correspondence address: Unit 7a, Abbey Industrial Estate, Mount Pleasant, Alperton, United Kingdom, HA0 1UD
• Notified on: 18 May 2021
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Emad El-Ebadi (Ceased)

• Correspondence address: Unit 7a, Abbey Industrial Estate, Mount Pleasant, Alperton, United Kingdom, HA0 1UD
• Notified on: 18 May 2021
• Ceased on: 18 May 2021
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kamal-Saeed Aso (Ceased)

• Correspondence address: 90 Killowen Avenue, Northolt, England, UB5 4QU
• Notified on: 22 January 2021
• Ceased on: 18 May 2021
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• 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 Wamidh Ali Alaraji (Ceased)

• Correspondence address: Unit 7a, Abbey Industrial Estate, Mount Pleasant, Alperton, United Kingdom, HA0 1UD
• Notified on: 18 December 2020
• Ceased on: 22 January 2021
• Date of birth: March 1975
• 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
• Nature of control: Right to appoint or remove directors