TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Motif Accounting Leics LTD

Adresse
Unit 1
17 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2018
Société Numéro de Registre 10413635 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
70221 - Conseil pour les affaires et autres conseils de gestion
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Girach, Anjum Status: Active Notified: 15/12/2023 Date of Birth: 09/1980 Nature of Control
  • Right to appoint and remove directors
  • Asif, Hifsa Status: Ceased Notified: 06/10/2016 Ceased: 19/09/2017 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Girach, Mohammad Asfak Salimbhai Status: Ceased Notified: 19/10/2017 Ceased: 04/03/2022 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Girach, Mohammad Asfak Salimbhai Status: Ceased Notified: 04/03/2022 Ceased: 31/12/2023 Date of Birth: 12/1978 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Rehan Investments Ltd Status: Ceased Notified: 04/03/2022 Ceased: 23/10/2023 Companies House Number: 13551768 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
    Girach, Anjum Leicester, England Status: Active Notified: 15/12/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Girach, Mohammad Asfak Salimbhai Leicester, England Status: Ceased Notified: 15/09/2017 Ceased: 31/12/2023 Date of Birth: 12/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British