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Nom

Chorley CAR Wash Limited
Adresse
Tesco Store
Foxhole Road
Chorley
PR7 1NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 août 2017
End of VAT Registration
31 mars 2022
Société Numéro de Registre 10872744 Show on Companies House
Statut de SociétéDissolved
Fondé18 juillet 2017
Activité (Code NAF)81299 - Autres activités de nettoyage
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)

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Persons with Significant Control (5)

Source: Companies House
Ismail, Shaway Ali Status: Active Notified: 08/05/2019 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mohammed, Ali Ibrahim Status: Active Notified: 24/04/2019 Date of Birth: 06/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Ismail, Shaway Ali Status: Ceased Notified: 18/07/2017 Ceased: 30/10/2017 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ismail, Shaway Ali Status: Ceased Notified: 03/12/2018 Ceased: 24/04/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kerni, Hersh Status: Ceased Notified: 30/10/2017 Ceased: 03/12/2018 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ismail, Shaway Ali Chorley, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mohammed, Ali Ibrahim Chorley, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British