W9 CARS LTD

Company number 11447258

1 person with significant control / 0 statements

Mr Parvez Shafiqi

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Notified on: 1 June 2021
• Date of birth: February 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 Baktash Attaie (Ceased)

• Correspondence address: 27 Artisan Place, Harrow, England, HA3 5DS
• Notified on: 12 November 2020
• Ceased on: 1 June 2021
• Date of birth: November 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Parvez Shafiqi (Ceased)

• Correspondence address: 54 Shaftesbury Avenue, Kenton, Harrow, England, HA3 0QY
• Notified on: 4 July 2018
• Ceased on: 12 November 2020
• Date of birth: February 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

Statement (Withdrawn)

• Notified on: 1 June 2021
• Withdrawn on: 1 June 2021