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Jméno

Road LTD

Adresa
Central House
103 Central Park Road
London
E6 3DW
VAT ID (DIČ) no VAT ID available
Company No. 05658633 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)45112 Sale of used cars and light motor vehicles
45200 Maintenance and repair of motor vehicles
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 (5)

Source: Companies House
Tanvir, Samina Status: Active Notified: 15/02/2023 Date of Birth: 08/1984 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%
  • gb-flag GB Hard Rock Group Ltd Status: Ceased Notified: 14/08/2020 Ceased: 04/02/2022 Companies House Number: 12465041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shan, Majid Ali Status: Ceased Notified: 04/02/2022 Ceased: 15/02/2023 Date of Birth: 02/1981 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%
  • Shan, Zubair Ali Status: Ceased Notified: 14/10/2016 Ceased: 14/08/2020 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Shan, Zubair Ali Status: Ceased Notified: 04/02/2022 Ceased: 01/04/2024 Date of Birth: 09/1982 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%
  • Officers (2)

    Source: Companies House
    Tanvir, Samina London Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shan, Zubair Ali London Status: Ceased Notified: 14/10/2016 Ceased: 01/04/2024 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British