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Nom

Rozzii LTD

Adresse
469 Coventry Road
Small Heath
Birmingham
West Midlands
B10 0TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
End of VAT Registration
21 février 2024
Company Register Address 386 Park Road
Birmingham
B18 5ST
Société Numéro de Registre 13142211 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2023
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • School Transfers Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Malik, Jameel Ahmed Status: Active Notified: 18/01/2021 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pehlwan Malik Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 14834765 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
    Malik, Jameel Ahmed Hockley, Birmingham, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British