DARI NOOR CARS LIMITED

Company number 08183982

1 person with significant control / 0 statements

Mr Salim Wahedi

• Correspondence address: 35a, Burnt Ash Hill, London, England, SE12 0AE
• Notified on: 8 February 2022
• Date of birth: July 1976
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Fo'Aad Wahedi (Ceased)

• Correspondence address: 35a, Burnt Ash Hill, London, England, SE12 0AE
• Notified on: 7 August 2021
• Ceased on: 8 February 2022
• Date of birth: July 1990
• 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 Obaidullah Rahemy (Ceased)

• Correspondence address: 35a, Burnt Ash Hill, London, England, SE12 0AE
• Notified on: 1 June 2020
• Ceased on: 7 August 2021
• Date of birth: January 1980
• Nationality: Afghan
• 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 Aziz Faizi (Ceased)

• Correspondence address: 35a, Burnt Ash Hill, London, England, SE12 0AE
• Notified on: 13 September 2018
• Ceased on: 1 June 2020
• Date of birth: April 1975
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dawood Wakili (Ceased)

• Correspondence address: 35a, Burnt Ash Hill, London, England, SE12 0AE
• Notified on: 16 March 2017
• Ceased on: 13 September 2018
• Date of birth: September 1991
• Nationality: Belgian
• 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 Ishaq Mohamadi (Ceased)

• Correspondence address: 35a, Burnt Ash Hill, London, England, SE12 0AF
• Notified on: 1 July 2016
• Ceased on: 16 March 2017
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm