CAR 313 LTD

Company number 12178053 ·

Liquidation

4 active · persons with significant control

Mr Shafqut Ali

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-12-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Mr Shafaqut Ali

Individual Active

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
2020-12-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Mr Mohammed Ibrar

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-12-01
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Statement

Active

The company knows of no individual or entity with significant control.