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Nom

Performance Automobiles LTD
Adresse
Chelsea Cloisters Sloane Av
London
Greater London
SW3 3DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2017
Société Numéro de Registre 08557277 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Qasim, Sharaz Status: Active Notified: 01/10/2022 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Almasi, Arezo Status: Ceased Notified: 07/12/2019 Ceased: 06/09/2020 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Almasi, Arezo Status: Ceased Notified: 20/10/2018 Ceased: 18/04/2019 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Arezo, Almasi Status: Ceased Notified: 22/10/2020 Ceased: 01/10/2022 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Choudhary, Noor Status: Ceased Notified: 16/06/2017 Ceased: 20/10/2018 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hanif, Jahngeer Ahmed Status: Ceased Notified: 01/08/2016 Ceased: 16/06/2017 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khan, Mohammad Owais Status: Ceased Notified: 18/04/2019 Ceased: 07/12/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khan, Zainab Status: Ceased Notified: 10/09/2020 Ceased: 22/10/2020 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Qasim, Sharaz London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani