NIYAZY CARS LTD

Company number 12414932

1 person with significant control / 0 statements

Mr Adile Benkacem

• Correspondence address: 723 Ripple Road, Barking, England, IG11 0SN
• Notified on: 7 February 2021
• Date of birth: December 1986
• Nationality: Moroccan
• 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

Mr Muhammad Niyaz Matin (Ceased)

• Correspondence address: 723 Ripple Road, Barking, England, IG11 0SN
• Notified on: 20 January 2020
• Ceased on: 7 February 2021
• Date of birth: September 1997
• 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