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Total Enterprises (Leic) LTD
Adresa
Unit 11
270 St. Saviours Road
Leicester
LE5 4HF
VAT ID (DIČ) no VAT ID available
Company No. 13240837 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)45112 Sale of used cars and light motor vehicles
46310 Wholesale of fruit and vegetables
96090 Other 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
Ghulam Begum, Azrar Ahmed Status: Active Notified: 01/04/2021 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Saiyed, Salimuddin Aminuddin Status: Ceased Notified: 03/03/2021 Ceased: 01/04/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ghulam Begum, Azrar Ahmed Leicester, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish