CompaniesInTheUK

CAR SPA NORFOLK LTD

Company number 15454336 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Krmanj Abdalla Mahmood

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-01
Date of birth
April 1992
Nationality
Dominican
Country of residence
England
Correspondence address
56 Manchester Rd, Manchester Road, Burnley, BB11 4HH, England

Mr Reboar Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-30
Date of birth
January 1976
Nationality
Iraqi
Country of residence
England
Correspondence address
457-465, Dereham Road, Norwich, NR5 8QH, England

Mr Reboar Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-01
Ceased on
2024-12-01
Date of birth
January 1976
Nationality
Iraqi
Country of residence
England
Correspondence address
40, Toftes Place, Norwich, Norfolk, NR5 9DA, England

Mr Jaza Mohammed Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-06
Ceased on
2024-12-01
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
457-465, Dereham Road, Norwich, NR5 8QH, England

Mr Twana Omarkarim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-10
Ceased on
2024-09-06
Date of birth
June 1981
Nationality
Iraqi
Country of residence
England
Correspondence address
457-465, Dereham Road, Norwich, NR5 8QH, England