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Nom

JM Motor Traders LTD

Adresse
Crow Lane Self Storage
Crow Lane
Romford
RM7 0GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13884293 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2023
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Noms Précédents
  • JAY Cars Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ahmed, Mashhood Status: Active Notified: 01/02/2022 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmed, Mashhood Romford, England Status: Active Notified: 01/02/2022 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Akhtar, Muhammad Shakeel Romford, England Status: Active Notified: 30/01/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani