# Xdrive Ltd

## Details

- **Company number:** [11339726](https://find-and-update.company-information.service.gov.uk/company/11339726)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2018
- **Registered office:** 5 SOVEREIGN PLACE, HARROW, HA1 2FJ
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles


## Previous names

- Carhireplug Ltd (until 2 Nov 2021)
- Thecarhireplug Ltd (until 24 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Nasee | director | 1 May 2018 | 10 Jul 2018 |
| RAHMANI, Naser | director | 1 Nov 2021 | 2 Jan 2022 |
| SIMAB, Saphwatullah | director | 1 May 2018 | 3 Jan 2022 |
| XDRIVE GROUP LIMITED | corporate-director | 31 Jan 2022 | 20 May 2022 |
| RAHMANI, Shabir | secretary | 1 Apr 2022 | 1 Aug 2022 |
| BAHRAMI, Mahdi | secretary | 1 Apr 2022 | 1 Aug 2022 |
| AZIZ, Khyaal Abdul | director | 5 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nasee Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2018 | 10 Jul 2018 |
| Mr Naser Rahmani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2021 | 3 Jan 2022 |
| Mr Saphwatullah Simab | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 10 Jul 2018 | 3 Jan 2022 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2020 | £167 | 1 |
| 31 May 2019 | £4 | - |