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Jméno

Transport 4 U Aylesbury Limited

Adresa
1 Wernette Way
High Wycombe
HP11 1FJ
VAT ID (DIČ) no VAT ID available
Company No. 11265838 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)79909 Other reservation service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Asif, Mohammed Status: Active Notified: 11/02/2020 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Ali, Afsar Status: Ceased Notified: 20/03/2018 Ceased: 03/02/2020 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 firm
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Asif, Mohammed High Wycombe, Bucks, England Status: Active Notified: 03/02/2020 Date of Birth: 05/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British