MOTO ADVISOR LIMITED

Company number 10606353

2 persons with significant control / 0 statements

Miss Nimisha Patel

• Correspondence address: 47 Golwg-Y-Mynydd, Nantybwch, Tredegar, Blaenau Gwent, United Kingdom, NP22 4DJ
• Notified on: 21 June 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sherrie Woolf

• Correspondence address: 47 Golwg-Y-Mynydd, Nantybwch, Tredegar, Blaenau Gwent, United Kingdom, NP22 4DJ
• Notified on: 7 February 2017
• Date of birth: August 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Enam Uzzaman (Ceased)

• Correspondence address: 47 Golwg-Y-Mynydd, Nantybwch, Tredegar, Blaenau Gwent, United Kingdom, NP22 4DJ
• Notified on: 7 February 2017
• Ceased on: 1 January 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm