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UNION CARZ LIMITED

Company number 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 shares – 75% or more
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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