BURRAQ CHAUFFEUR DRIVE LTD

Company number 07727203

1 active person with significant control / 0 active statements

Mr Stuart Brandon Wilson (Active)

• Correspondence address: 29 Cromwell Terrace, Chatham, England, ME4 5PQ
• Notified on: 20 November 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Julija Velicko (Ceased)

• Correspondence address: Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
• Notified on: 26 November 2022
• Ceased on: 26 October 2024
• Date of birth: November 2022
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tarik Younes Guernane (Ceased)

• Correspondence address: Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
• Notified on: 25 July 2020
• Ceased on: 27 November 2022
• Date of birth: June 1989
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Charaf Bakary (Ceased)

• Correspondence address: Flat 41 Sir Francis Drake Court, 43 45 Banning Street, London, United Kingdom, SE10 0FF
• Notified on: 23 May 2020
• Ceased on: 25 July 2020
• Date of birth: April 1977
• 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

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43, Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
• Notified on: 11 September 2016
• Ceased on: 23 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 11 September 2016
• Ceased on: 23 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Partnership
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control