DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Gujarkhan Motors LTD

Adresa
102 Dial Lane
West Bromwich
B70 0EG
VAT ID (DIČ) no VAT ID available
Company No. 15107433 Show on Companies House
Previous Names
  • YAM CAR Hire Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Khan, Niaz Status: Active Notified: 07/03/2024 Date of Birth: 03/1979 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Abbasi, Amar Status: Ceased Notified: 31/08/2023 Ceased: 07/03/2024 Date of Birth: 07/1971 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
  • Khan, Niaz Status: Ceased Notified: 31/08/2023 Ceased: 01/01/2024 Date of Birth: 03/1979 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
  • Shabbir, Muhammad Status: Ceased Notified: 31/08/2023 Ceased: 08/02/2024 Date of Birth: 06/1990 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 (3)

    Source: Companies House
    Abbasi, Amar Farooq Solihull, England Status: Ceased Notified: 31/08/2023 Ceased: 07/03/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani
    Khan, Niaz Muhammad West Bromwich, England Status: Ceased Notified: 07/03/2024 Ceased: 08/02/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani
    Shabbir, Muhammad Farhan West Bromwich, England Status: Ceased Notified: 31/08/2023 Ceased: 08/02/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani