AUTODRIVEXCEL UK LTD

Company number 15601228 ·

Active

0 active / 5 ceased · persons with significant control

Mr Hassan Mukhtiar Naseer

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-08
Ceased on
2026-08-14
Date of birth
January 2008
Nationality
British
Country of residence
England
Correspondence address
Hilton Hotel, Conference Centre, Elton Way, Watford, WD25 8HA, England

Mr Mohammed Asif Perwez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-11
Ceased on
2026-05-08
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Hilton Hotel, Conference Centre, Elton Way, Watford, WD25 8HA, England

Heather Anne Bolton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-05-11
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
Hilton Hotel, Conference Centre, Elton Way, Watford, WD25 8HA, England

Aparna Puri

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-05-11
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Hilton Hotel, Conference Centre, Elton Way, Watford, WD25 8HA, England

Mr Hitesh Shashikant Kanadia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2024-04-05
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
10, Basildene Road, Hounslow, TW4 7LE, England