WALI MOTORS LTD

Company number 14043115

1 active person with significant control / 0 active statements

Mr Muhammad Asim (Active)

• Correspondence address: 42 Grenville Gardens, Woodford Green, England, IG8 7AQ
• Notified on: 1 October 2024
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Wasif Ali Khan (Ceased)

• Correspondence address: 42 Grenville Gardens, Woodford Green, England, IG8 7AQ
• Notified on: 20 August 2024
• Ceased on: 1 October 2024
• Date of birth: February 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abid Hussain (Ceased)

• Correspondence address: Suite 2 Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, United Kingdom, LS7 2BB
• Notified on: 12 April 2022
• Ceased on: 20 August 2024
• Date of birth: February 1985
• 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