SPARE WHEELS DIRECT LTD

Company number SC570948

1 active person with significant control / 0 active statements

Mr Hamid Hussain Chaudhry (Active)

• Correspondence address: C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Notified on: 7 February 2024
• Date of birth: February 1986
• Nationality: Spanish
• Place of residence: Scotland
• Identity verification due from: 10 February 2026
• Identity verification due by: 23 February 2026
• 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 Abdul Akhtar (Ceased)

• Correspondence address: 64-80, Hamilton Road, Bellshill, United Kingdom, ML4 1AG
• Notified on: 11 July 2017
• Ceased on: 7 February 2024
• Date of birth: April 1996
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nabeel Tariq (Ceased)

• Correspondence address: 64-80, Hamilton Road, Bellshill, United Kingdom, ML4 1AG
• Notified on: 11 July 2017
• Ceased on: 1 September 2018
• Date of birth: August 1990
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%