UNIQUE VWHICLE LEASING LTD

Company number 12067661

1 person with significant control / 0 statements

Mr Farooq Ahmed

• Correspondence address: 47 Kingsley Road, Hounslow, TW3 1PA
• Notified on: 1 January 2020
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mohammad Jamal (Ceased)

• Correspondence address: 47 Kingsley Road, Hounslow, TW3 1PA
• Notified on: 28 May 2020
• Ceased on: 1 August 2020
• Date of birth: April 1986
• 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 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
• 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
• 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 Farrukh Shabbir Raja (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 25 June 2019
• Ceased on: 29 May 2020
• Date of birth: December 1984
• 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