AUTO PRESTIGE GROUP LIMITED

Company number 11631159 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Weronika Kopycka

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-25
Date of birth
June 1993
Nationality
Polish
Country of residence
England
Correspondence address
39, Fairfax Road, London, NW6 4EL, England

Mr Azat Narzullayev

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-10-01
Ceased on
2020-10-25
Date of birth
April 1984
Nationality
British,Turkmen
Country of residence
England
Correspondence address
39, Fairfax Road, London, NW6 4EL, England

Mr Yousef Zamal

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-01
Ceased on
2020-10-07
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
4 Azure House, 4 Azure House, Agate Close, London, NW10 7FE, England

Mr Azat Narzullayev

Individual Ceased

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
2018-10-19
Ceased on
2020-01-01
Date of birth
April 1984
Nationality
Turkmen
Country of residence
United Kingdom
Correspondence address
Flat 3, Flat 3, 98 Warwick Gardens, London, W14 8PR, United Kingdom