VERTEX CARS LTD

Company number 11736010

1 active person with significant control / 0 active statements

Mr Rana Imran Farooq (Active)

• Correspondence address: Langley Railway Station Yard, Station Road, Slough, Berkshire, United Kingdom, SL3 6DB
• Notified on: 1 March 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• 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

Mrs Shumaila Imran (Ceased)

• Correspondence address: 1 London Road, Slough, United Kingdom, SL3 7FJ
• Notified on: 1 October 2019
• Ceased on: 20 October 2019
• Date of birth: November 1986
• Nationality: Pakistani
• Country of residence: England
• 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 Muhammad Kashif Munir (Ceased)

• Correspondence address: 1 London Road, Slough, United Kingdom, SL3 7FJ
• Notified on: 20 May 2019
• Ceased on: 10 September 2020
• Date of birth: May 1975
• Nationality: German
• Country of residence: England
• 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 Raja Bashir (Ceased)

• Correspondence address: 1 London Road, Slough, United Kingdom, SL3 7FJ
• Notified on: 20 December 2018
• Ceased on: 1 October 2019
• Date of birth: July 1983
• Nationality: British
• 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