CompaniesInTheUK

SAMMYS CAR LIMITED

Company number 10424925 ·

Active

1 active / 4 ceased · persons with significant control

Mr Nawroz Jamal Ibrahim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2019-12-10
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sammys Car, Station Road, Queensferry, Deeside, CH5 2TB, United Kingdom

Mr Hardi Mohammed Ibrahim

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
2017-05-02
Ceased on
2017-07-01
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
23, Station Road, Queensferry, Deeside, CH5 1SU, Wales

Mr Walid Mohammed

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
2016-10-18
Ceased on
2017-05-02
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Station Road, Queensferry, Deeside, CH5 1SU, United Kingdom

Mr Karwan Jamal Ahmed

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
2016-10-13
Ceased on
2016-10-18
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
61 Croxteth Road, Liverpool, L8 3SF, United Kingdom

Mr Walid Ibrahim Mohammed

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
2016-10-13
Ceased on
2019-12-10
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
Sammys Car, Station Road, Queensferry, Deeside, CH5 2TB, England