CompaniesInTheUK

CARCITI (UK) LIMITED

Company number 13499730 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Abdul Aleem Ahmad

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-12
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
Unit 1b, Barking Business Centre, Thames Road, Barking, IG11 0JP, England

Mr Mohammad Waqqar Khan

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
2021-07-07
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
581, Valence Avenue, Dagenham, RM8 3RH, England

Mr Mohammad Waqqar Khan

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
  • Right to appoint and remove directors
Notified on
2022-11-21
Ceased on
2025-07-31
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 1b, Barking Business Centre, Thames Road, Barking, IG11 0JP, England

Mr Abdul Quyyam

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
  • Right to appoint and remove directors
Notified on
2022-11-21
Ceased on
2023-01-12
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 1b, Barking Business Centre, Thames Road, Barking, IG11 0JP, England

Mr Akmal Rehman

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
  • Right to appoint and remove directors
Notified on
2021-07-07
Ceased on
2023-01-12
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 1b, Barking Business Centre, Thames Road, Barking, IG11 0JP, England