Toutes les informations sur:

Nom	ALL Area CAR Rental LTD
Adresse	17 Regency Court Bradford BD8 9EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12041747 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Matloob, Abbas Status: Active Notified: 25/04/2024 Date of Birth: 07/1998 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 trust

Right to appoint and remove directors as firm

Matloob, Awais Status: Ceased Notified: 10/06/2019 Ceased: 25/04/2024 Date of Birth: 01/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Matloob, Abbas Bradford, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matloob, Awais Bradford, England Status: Ceased Notified: 10/06/2019 Ceased: 25/04/2024 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ALL Area CAR Rental LTD

Quick access

Persons with Significant Control (2)

Officers (2)