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TOP Spec Vehicles LTD

Adresa
Unit 9A Apex Industrial Estate
Lower Eccleshill Road
Darwen
BB3 0RP
VAT ID (DIČ) no VAT ID available
Company No. 13028632 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. listopad 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)45112 - Sale of used cars and light motor vehicles
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
Hussain, Samir Status: Active Notified: 18/11/2020 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Usman, Mohammed Status: Active Notified: 18/11/2020 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hussain, Samir Lower Eccleshill Road, Darwen, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 10/1986 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British