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Nom

Bluegrace Automotive (UK) LTD
Adresse
C/O Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08996283 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
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 (4)

Source: Companies House
Hirani, Anjana Status: Active Notified: 31/01/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beardsley, Julian Richard Status: Ceased Notified: 14/04/2017 Ceased: 15/11/2017 Date of Birth: 07/1967 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Clark, Ian Keith Status: Ceased Notified: 01/07/2021 Ceased: 31/01/2024 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khagram, Khushal Status: Ceased Notified: 15/11/2017 Ceased: 15/06/2021 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Clark, Ian Keith 2 Albert Place, London, England Status: Ceased Notified: 15/06/2021 Ceased: 31/01/2024 Date of Birth: 03/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British