CAR CENTRE BROMLEY LTD

Company number 14019587

1 active person with significant control / 0 active statements

Mr Imran Riaz (Active)

• Correspondence address: 80 Hertford Road, Ilford, United Kingdom, IG2 7HE
• Notified on: 22 June 2023
• Date of birth: April 2023
• 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

Mr Ayaz Akbar Cheema (Ceased)

• Correspondence address: 129/131, Green Lane, Ilford, England, IG1 1XN
• Notified on: 20 June 2023
• Ceased on: 22 June 2023
• Date of birth: September 1973
• 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

Mr Imran Riaz (Ceased)

• Correspondence address: 773 High Road,, Ilford,Seven Kings,, United Kingdom,, United Kingdom, IG3 8RW
• Notified on: 1 April 2022
• Ceased on: 20 June 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Syed Qamar Raza (Ceased)

• Correspondence address: 773 High Road,, Ilford,Seven Kings,, United Kingdom,, United Kingdom, IG3 8RW
• Notified on: 1 April 2022
• Ceased on: 31 August 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%