MTR MOTORS LTD

Company number 10595727

1 active person with significant control / 0 active statements

Mr Ricardo Curtroy Shoy (Active)

• Correspondence address: 10 High Street, Irthlingborough, Wellingborough, England, NN9 5TN
• Notified on: 26 August 2023
• Date of birth: April 1972
• 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 - More than 25% but not more than 50%

Mr Waqas Ali (Ceased)

• Correspondence address: 130a, Woodlands Road, Ilford, England, IG1 1JP
• Notified on: 1 September 2021
• Ceased on: 6 September 2023
• Date of birth: February 1992
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Imran Arif (Ceased)

• Correspondence address: Suite 3-04, London Road, Morden, England, SM4 5BT
• Notified on: 1 February 2017
• Ceased on: 1 September 2021
• Date of birth: September 1968
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mustafa Kamal (Ceased)

• Correspondence address: Suite 3-04, London Road, Morden, England, SM4 5BT
• Notified on: 1 February 2017
• Ceased on: 1 February 2017
• Date of birth: August 1978
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors