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Nom

UK Chauffeur Cars LTD
Adresse
403A Greenford Road
Greenford
UB6 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09420942 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2023
Activité (Code NAF)49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
Noms Précédents
  • Mhay Cars LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Hashmi, Yasser Status: Active Notified: 19/08/2022 Date of Birth: 12/1979 Nature of Control
  • Right to appoint and remove directors
    •
    Anwar, Kahsan Status: Ceased Notified: 08/08/2022 Ceased: 12/03/2023 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
    •
    Cheema, Zohaib Zafar Status: Ceased Notified: 05/10/2017 Ceased: 30/07/2020 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hashmi, Yasser Status: Ceased Notified: 19/07/2022 Ceased: 08/08/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kashan, Anwar Status: Ceased Notified: 01/09/2020 Ceased: 30/06/2022 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mahmood, Shahid Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Yasser, Hashmi Status: Ceased Notified: 30/06/2022 Ceased: 19/07/2022 Date of Birth: 12/1979 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Anwar, Kahsan Slough, England Status: Ceased Notified: 09/03/2023 Ceased: 12/09/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Hashmi, Alisha Slough, England Status: Ceased Notified: 28/03/2024 Ceased: 28/03/2024 Occupation: Direcotr, Director Role: Director Country of Residence: England Nationality: Pakistani
    Hashmi, Yasser Slough, England Status: Ceased Notified: 28/03/2024 Ceased: 28/03/2024 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani