- Company Overview for SINCLAIR CARS LTD (07806640)
- Filing history for SINCLAIR CARS LTD (07806640)
- People for SINCLAIR CARS LTD (07806640)
- More for SINCLAIR CARS LTD (07806640)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Abdul Malik Active
- Correspondence address
- 40a, Romford Road, Stratford, E15 4BZ
- Notified on
- 1 April 2021
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Abdul Malik Ceased
- Correspondence address
- 40a, Romford Road, Stratford, E15 4BZ
- Notified on
- 25 January 2021
- Ceased on
- 31 March 2021
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Touris Miah Ceased
- Correspondence address
- 40a, Romford Road, Stratford, E15 4BZ
- Notified on
- 12 July 2016
- Ceased on
- 18 January 2021
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 25 January 2021
- Withdrawn on
- 31 March 2021