REPLACE A CAR LIMITED

Company number 12683691

1 active person with significant control / 0 active statements

Miss Sana Khan (Active)

• Correspondence address: Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ
• Notified on: 31 August 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mert Gumulu (Ceased)

• Correspondence address: Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ
• Notified on: 9 May 2022
• Ceased on: 17 August 2022
• Date of birth: November 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Nadia Latif (Ceased)

• Correspondence address: Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ
• Notified on: 1 January 2022
• Ceased on: 10 April 2022
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sana Khan (Ceased)

• Correspondence address: 11 Gardner Road, Plaistow, London, England, E13 8LN
• Notified on: 19 June 2020
• Ceased on: 11 March 2022
• Date of birth: September 1981
• 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