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Nom

Amarkhil Trading Limited
Adresse
180 Staniforth Road
Sheffield
S9 3HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10770351 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Best British Cars LTD.
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Company Buyouts Uk Ltd Status: Active Notified: 17/10/2023 Companies House Number: 14475449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amarkhil, Nisar Ahmad Status: Ceased Notified: 15/05/2017 Ceased: 17/10/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Khan, Mohammed Sheffield, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Amarkhil, Nisar Ahmad Moseley, Birmingham, England Status: Ceased Notified: 15/05/2017 Ceased: 17/10/2023 Date of Birth: 02/1989 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British
    Mehmood, Sajid Sheffield, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani