CARRIAGE SOLUTIONS (LONDON) LTD

Company number 10793744

1 active person with significant control / 0 active statements

Mr Rayhan Junead (Active)

• Correspondence address: 723 Ripple Road, Barking, England, IG11 0SN
• Notified on: 21 June 2021
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Charles Clarke (Ceased)

• Correspondence address: Carriae Solutions, 723 Ripple Road, Barking, England, IG11 0SN
• Notified on: 6 May 2021
• Ceased on: 21 June 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Taheer Khan (Ceased)

• Correspondence address: 13 Courtland Avenue, Ilford, Essex, England, IG1 3DN
• Notified on: 24 March 2021
• Ceased on: 7 May 2021
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Haroon Hussain (Ceased)

• Correspondence address: 32 Aberdour Road, Ilford, England, IG3 9SB
• Notified on: 4 August 2020
• Ceased on: 1 September 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Taheer Khan (Ceased)

• Correspondence address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Notified on: 1 June 2020
• Ceased on: 4 August 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Taheer Sardar (Ceased)

• Correspondence address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Notified on: 17 March 2020
• Ceased on: 1 June 2020
• Date of birth: May 1978
• 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 Taheer Sardar (Ceased)

• Correspondence address: Heron House 2, Heigham Road, East Ham, London, United Kingdom, E6 2JG
• Notified on: 30 May 2017
• Ceased on: 1 March 2020
• Date of birth: May 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Adile Benkacem (Ceased)

• Correspondence address: 3 Ash House, Heather Walk, London, United Kingdom, W10 4RL
• Notified on: 30 May 2017
• Ceased on: 25 May 2018
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control