CARS PLANET LIMITED

Company number 12434946

1 person with significant control / 0 statements

Mr Mohammad Tayyab Pervaiz Ahmed

• Correspondence address: 49 Spencefield Drive, Leicester, England, LE5 6FE
• Notified on: 1 September 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Hafsah Hussain (Ceased)

• Correspondence address: 776 Barking Road, London, England, E13 9PJ
• Notified on: 1 July 2020
• Ceased on: 17 November 2020
• Date of birth: November 1984
• 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

Mr Mohammad Tayyab Pervaiz Ahmed (Ceased)

• Correspondence address: 79 Bratton Drive, Manchester, England, M19 3GU
• Notified on: 20 June 2020
• Ceased on: 1 July 2020
• Date of birth: July 1964
• 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 Khalid Mahmud Awasi (Ceased)

• Correspondence address: 56 Shaftesbury Road, Manchester, England, M8 0NL
• Notified on: 15 June 2020
• Ceased on: 20 June 2020
• Date of birth: July 1957
• 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

Mrs Naila Ahmed (Ceased)

• Correspondence address: 79 Bratton Drive, Manchester, England, M19 3GU
• Notified on: 12 June 2020
• Ceased on: 15 June 2020
• Date of birth: September 1983
• Nationality: Pakistani
• 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 Shahid Iqbal Khan (Ceased)

• Correspondence address: Flat 18, Exchange Court 3 Bedford Park,, Croydon, United Kingdom, CR0 2WR
• Notified on: 1 February 2020
• Ceased on: 1 September 2021
• Date of birth: January 1976
• 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

Mr Mohammad Tayyab Pervaiz Ahmed (Ceased)

• Correspondence address: 79 Bratton Drive, Manchester, England, M19 3GU
• Notified on: 31 January 2020
• Ceased on: 12 June 2020
• Date of birth: July 1964
• 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