GOLDSTAR DIAMOND CARS (YAXLEY) LTD

Company number 10821152

1 person with significant control / 0 statements

Mr Yasir Ali

• Correspondence address: Laxton House, 191, Lincoln Road, Peterborough, England, PE1 2PN
• Notified on: 18 June 2018
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Basharat Mahboob (Ceased)

• Correspondence address: 286 Clarence Road, Peterborough, United Kingdom, PE1 2LQ
• Notified on: 15 June 2017
• Ceased on: 18 June 2018
• Date of birth: August 1976
• 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 voting rights - More than 25% but not more than 50%

Mr Amjad Hussain (Ceased)

• Correspondence address: 1062 Bourges Boulevard, Peterborough, United Kingdom, PE1 2AW
• Notified on: 15 June 2017
• Ceased on: 18 June 2018
• Date of birth: February 1971
• 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 voting rights - More than 25% but not more than 50%