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Nom

Express Auto Factors Limited

Adresse
Richmond Road
Halifax
West Yorkshire
HX1 5SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 09359558 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2023
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (2)

Source: Companies House
Farooq, Abdul Status: Active Notified: 12/09/2023 Date of Birth: 02/1977 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%
  • Shaw, John Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Farooq, Abdul Halifax, West Yorkshire, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, John Halifax, West Yorkshire, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British