DMT MOTORS LTD

Company number 11126718

1 active person with significant control / 0 active statements

Lawrence Forrester (Active)

• Correspondence address: Sugar Mill, Oakhurst Road, Leeds, England, LS11 7HL
• Notified on: 18 May 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mohammad Shafiq (Ceased)

• Correspondence address: The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1SL
• Notified on: 9 May 2022
• Ceased on: 18 May 2022
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Scott Bayne (Ceased)

• Correspondence address: The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1SL
• Notified on: 10 April 2022
• Ceased on: 9 May 2022
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mohammad Shafiq (Ceased)

• Correspondence address: The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1SL
• Notified on: 10 April 2022
• Ceased on: 10 April 2022
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Scott Bayne (Ceased)

• Correspondence address: The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1SL
• Notified on: 2 October 2021
• Ceased on: 10 April 2022
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aleksandrs Kolodinaitis (Ceased)

• Correspondence address: The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1SL
• Notified on: 1 October 2021
• Ceased on: 2 October 2021
• Date of birth: February 1995
• Nationality: Latvian
• 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 Deniss Timohins (Ceased)

• Correspondence address: The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, United Kingdom, S65 1SL
• Notified on: 28 December 2017
• Ceased on: 1 October 2021
• Date of birth: March 1985
• Nationality: Latvian
• 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