- Company Overview for UNION CARZ LIMITED (13627113)
- Filing history for UNION CARZ LIMITED (13627113)
- People for UNION CARZ LIMITED (13627113)
- More for UNION CARZ LIMITED (13627113)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Ahmad Khaled Hashemi Active
- Correspondence address
- 23a, London Road, Peterborough, England, PE2 8AN
- Notified on
- 14 April 2022
- Date of birth
- April 1991
- Nationality
- British
- Place of residence
- England
- Identity verification due from
- 29 August 2026
- Identity verification due by
- 11 September 2026
- Nature of control
- Ownership of voting rights - 75% or more
Mr Zia Ur Rehman Ceased
- Correspondence address
- 23a, London Road, Peterborough, England, PE2 8AN
- Notified on
- 16 October 2023
- Ceased on
- 15 August 2024
- Date of birth
- November 1990
- Nationality
- British
- Place of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Ali Haider Ceased
- Correspondence address
- 23a, London Road, Peterborough, England, PE2 8AN
- Notified on
- 10 May 2023
- Ceased on
- 15 August 2024
- Date of birth
- February 1967
- Nationality
- British
- Place of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr K M Rezaul Karim Ceased
- Correspondence address
- 44 Fen View, Ramsey Way, Peterborough, England, PE2 8AW
- Notified on
- 16 September 2021
- Ceased on
- 14 April 2022
- Date of birth
- April 1980
- Nationality
- British
- Place of residence
- United Kingdom
- Nature of control
- Has significant influence or control