TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Diamond Tech Detailing LTD
Adresse
Unit 7
Radcliffe Road
Huddersfield
HD3 4LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10743786 Show on Companies House
Statut de SociétéDissolved
Fondé27 avril 2017
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Sheikh, Adam Status: Active Notified: 15/11/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Ahsan, Fahad Status: Ceased Notified: 27/09/2019 Ceased: 14/11/2019 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Savickas, Mantas Status: Ceased Notified: 27/04/2017 Ceased: 27/09/2019 Date of Birth: 06/1994 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
    Sheikh, Adam Halifax, England Status: Active Notified: 30/11/2019 Date of Birth: 07/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British