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DAYTONA AUTOMOTIVE LTD

Company number 16971926

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ibrahim Thaqi Active

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
19 January 2026
Date of birth
May 2001
Nationality
Swiss
Country of residence
Switzerland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

YOUR COMPANY FORMATIONS LTD ACSP has confirmed that they have verified the identity of Ibrahim Thaqi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

YOUR COMPANY FORMATIONS LTD ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors