THEURBANDEALERSHIP LTD

Company number 15068236

1 active person with significant control / 0 active statements

Mr Daniyal Saeed (Active)

• Correspondence address: Rykel House, Purfleet Road, Aveley, Essex, England, RM15 4DT
• Principal office address: Rykel House, Purfleet Road, Aveley, Essex, England, RM15 4DT
• Notified on: 13 September 2023
• Date of birth: October 1992
• Nationality: British
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Mehreen Saeed (Ceased)

• Correspondence address: 769 High Road, Ilford, England, IG3 8RW
• Principal office address: 769 High Road, Ilford, England, IG3 8RW
• Notified on: 14 November 2023
• Ceased on: 23 February 2024
• Date of birth: September 1995
• Nationality: British
• Country of residence: England
• 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

Mr Hamzah Sajid (Ceased)

• Correspondence address: 769 High Road, Ilford, England, IG3 8RW
• Principal office address: 769 High Road, Ilford, England, IG3 8RW
• Notified on: 13 August 2023
• Ceased on: 13 September 2023
• Date of birth: October 2003
• 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