FM MOTOR TRADE LTD

Company number 10883283

1 person with significant control / 0 statements

Mr Shahzad Ahmad

• Correspondence address: 159 Kings Road, Ashton-Under-Lyne, England, OL6 8EZ
• Notified on: 2 February 2020
• Date of birth: May 1971
• Nationality: British
• 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 Mohammad Ayoob (Ceased)

• Correspondence address: 13 Kinmel Street, Rhyl, Wales, LL18 1AE
• Notified on: 21 June 2019
• Ceased on: 3 February 2020
• Date of birth: November 1969
• Nationality: British
• 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

Ms Jagruti Patel (Ceased)

• Correspondence address: 126 Burnley Road, Rossendale, United Kingdom, BB4 8HH
• Notified on: 25 July 2017
• Ceased on: 21 June 2019
• Date of birth: December 1973
• Nationality: Indian
• Country of residence: United Kingdom
• 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