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Nom

AMI Cars London LTD

Adresse
1D Windus Road
London
N16 6UP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2020
Company Register Address 5 Broadbent Close
London
N6 5JW
Société Numéro de Registre 12887055 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • AMI CMC LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Am3 Holdings Ltd Status: Active Notified: 17/09/2020 Companies House Number: 11651478 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
  • gb-flag GB Emes Holdings Ltd Status: Active Notified: 18/08/2021 Companies House Number: 12886946 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 Ync Holdings Ltd Status: Active Notified: 17/09/2020 Companies House Number: 10611164 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
  • Smus, Michael Status: Ceased Notified: 17/09/2020 Ceased: 18/08/2021 Date of Birth: 09/1996 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 (2)

    Source: Companies House
    Smus, Michael London, England Status: Active Notified: 17/09/2020 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mozes, Ariel Highgate, London, United Kingdom Status: Ceased Notified: 06/09/2023 Ceased: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British