TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Martins Heron CAR Valeting L TD

Adresse
Camberley
Surrey
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
End of VAT Registration
25 août 2021
Company Register Name Martins Heron CAR Valeting LTD
Company Register Address Tesco Hand Car Wash
Bracknell
RG12 9TZ
Société Numéro de Registre 11637586 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2020
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Martins Heron CAR Valeting Limited | Martins Heron CAR Wash
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Shekarchi, Hossain Status: Active Notified: 01/05/2019 Date of Birth: 03/1990 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
  • Alizadeh, Ayat Status: Ceased Notified: 01/11/2018 Ceased: 01/05/2019 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • 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 firm
  • Right to appoint and remove directors
  • Alizadeh, Ayat Status: Ceased Notified: 01/06/2019 Ceased: 15/01/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Shekarchi, Hossain Status: Ceased Notified: 23/10/2018 Ceased: 01/05/2019 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Shekarchi, Hossain Status: Ceased Notified: 01/05/2019 Ceased: 01/05/2019 Date of Birth: 05/1990 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
    Shekarchi, Hossain Camberley, Surrey, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 03/1990 Occupation: Businessman Role: Director Country of Residence: England Nationality: British