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Nom

Dzha Automotive Traders LTD
Adresse
11 Spelhoe Street
Northampton
NN3 5AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11849145 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Mohammad Vali Status: Active Notified: 24/04/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Ahmed, Hina Naz Status: Ceased Notified: 24/04/2020 Ceased: 24/04/2020 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mohammad Vali Ahmed Status: Ceased Notified: 27/02/2019 Ceased: 24/04/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 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
    •

    Officers (2)

    Source: Companies House
    Ahmed, Hina Naz Northampton, Northampton, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 09/1990 Occupation: Assistant Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Ahmed, Mohammad Vali Northampton, England Status: Ceased Notified: 24/04/2020 Ceased: 24/04/2020 Date of Birth: 09/1968 Occupation: Businessman, Car Sale Role: Director Country of Residence: England Nationality: Pakistani