DRIVE AWAY CARS LTD: Person with Significant Control

  • Overview

    Company NameDRIVE AWAY CARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15681314
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRIVE AWAY CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raheem Tafazal Mohammad
    Wesley Court
    LS11 8RD Leeds
    3
    England
    Apr 25, 2024
    Wesley Court
    LS11 8RD Leeds
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0