KEY VEHICLE LEASING LIMITED

Company number SC672084

1 active person with significant control / 0 active statements

Mr Usman Mahmood (Active)

• Correspondence address: 8-10, Windsor Street, Glasgow, United Kingdom, G20 7NA
• Notified on: 1 March 2024
• Date of birth: April 1995
• 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 Douglas Stuart Miller (Ceased)

• Correspondence address: 8-10, Windsor Street, Glasgow, United Kingdom, G20 7NA
• Notified on: 1 March 2023
• Ceased on: 1 March 2024
• Date of birth: April 1971
• 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

Autofusion Group Limited (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 19 April 2022
• Ceased on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14054776
• Incorporated in: 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 Parmdeep Singh (Ceased)

• Correspondence address: 8-10, Windsor Street, Glasgow, United Kingdom, G20 7NA
• Notified on: 20 October 2020
• Ceased on: 19 April 2022
• Date of birth: December 1980
• 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 Usman Mahmood (Ceased)

• Correspondence address: 8-10, Windsor Street, Glasgow, United Kingdom, G20 7NA
• Notified on: 25 August 2020
• Ceased on: 20 October 2020
• Date of birth: April 1995
• 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