IMPERIAL VEHICLE CONTRACTS LTD

Company number 12105029

1 active person with significant control / 0 active statements

Mr Farooq Ahmed (Active)

• Correspondence address: 2a, Chalvey Road East, Slough, England, SL1 2LX
• Notified on: 6 January 2020
• Date of birth: July 1970
• 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: Right to appoint or remove directors

Miss Dagna Marta Piekutowska (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 13 November 2019
• Ceased on: 7 January 2020
• Date of birth: January 1987
• Nationality: Polish
• 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 Azim Shah (Ceased)

• Correspondence address: 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
• Notified on: 16 July 2019
• Ceased on: 15 November 2019
• Date of birth: January 1972
• 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