HESTON AUTO PARTS AND REPAIR CENTRE LIMITED

Company number 03727837

4 active persons with significant control / 0 active statements

Mr Ilyas Mohammed (Active)

• Correspondence address: 343 Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
• Notified on: 5 April 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Shoeb Siddiqui (Active)

• Correspondence address: 343 Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
• Notified on: 5 April 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mujeeb Mohammed (Active)

• Correspondence address: 343 Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
• Notified on: 12 March 2020
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• 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 Abdul Mazeed Shaik (Active)

• Correspondence address: 343 Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
• Notified on: 12 March 2020
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• 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 Ahamed Mohammed Sharif Khot (Ceased)

• Correspondence address: 343 Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ
• Notified on: 15 August 2016
• Ceased on: 12 March 2020
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more