CARZANIA MOTOR GROUP LIMITED

Company number 15036071

1 active person with significant control / 0 active statements

Mr Ra'Id Asif Hussain (Active)

• Correspondence address: 68-69, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY
• Notified on: 28 July 2023
• Date of birth: December 2004
• 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

Mr Muhammad Jawaid (Ceased)

• Correspondence address: 68-69, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY
• Notified on: 28 July 2023
• Ceased on: 13 October 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Farooq Anwar Sheikh (Ceased)

• Correspondence address: 68-69, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY
• Notified on: 28 July 2023
• Ceased on: 13 October 2023
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%