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Nom

Gujarkhan Motors LTD
Adresse
102 Dial Lane
West Bromwich
B70 0EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15107433 Show on Companies House
Statut de Sociétéactive
Accountsmicro-entity

Fondé31 août 2023
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Noms Précédents
  • YAM CAR Hire Limited
    		•
    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
    Khan, Niaz Status: Active Notified: 07/03/2024 Date of Birth: 03/1979 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
    •
    Abbasi, Amar Status: Ceased Notified: 31/08/2023 Ceased: 07/03/2024 Date of Birth: 07/1971 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%
  • Right to appoint and remove directors
    •
    Khan, Niaz Status: Ceased Notified: 31/08/2023 Ceased: 01/01/2024 Date of Birth: 03/1979 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%
  • Right to appoint and remove directors
    •
    Shabbir, Muhammad Status: Ceased Notified: 31/08/2023 Ceased: 08/02/2024 Date of Birth: 06/1990 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abbasi, Amar Farooq Solihull, England Status: Ceased Notified: 31/08/2023 Ceased: 07/03/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani
    Khan, Niaz Muhammad West Bromwich, England Status: Ceased Notified: 07/03/2024 Ceased: 08/02/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani
    Shabbir, Muhammad Farhan West Bromwich, England Status: Ceased Notified: 31/08/2023 Ceased: 08/02/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: Pakistani