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HBIC CARS LTD

Company number 08727653

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Persons with significant control: 1 person with significant control / 0 statements

Mr Ahmedow Nedretov Mustafa

Correspondence address
219 Station Road, Harrow, United Kingdom, HA1 2TH
Notified on
1 August 2016
Date of birth
August 1983
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
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