EASTERNARABIA AUTO SPARE PARTS TRADING UK LTD

Company number 13361886

1 active person with significant control / 0 active statements

Mr Hamad Abdulla Mohamed Khamis Alloghani (Active)

• Correspondence address: PO Box IG11BA, London Ilford Business Hub, T/A 1 Uk Training Limited, Forest House, 3rd Floor, 16-20 Clements Road, Ilford, United Kingdom, England, IG1 1BA
• Notified on: 25 September 2023
• Date of birth: April 1977
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Sunny Thulaseedharan (Ceased)

• Correspondence address: 4 Lockhart Terrace, East Kilbride, Glasgow, Scotland, G74 3TZ
• Notified on: 27 April 2021
• Ceased on: 22 September 2023
• Date of birth: May 1972
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hamad Abdulla Mohamed Khamis Alloghani * (Ceased)

• Correspondence address: Industrial Area, Al Ain, Abu Dhabi, United Arab Emirates, 86822
• Notified on: 27 April 2021
• Ceased on: 20 September 2022
• Date of birth: April 1977
• Nationality: Emirati
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors