TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Surrey CAR Company Limited
Adresse
The Gables
High Street
Ripley
Woking
GU23 6BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address The Flat
Bristol
BS15 8PW
Société Numéro de Registre 09503475 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • The Surrey CAR Company Limited | Surrey CAR Company
  • The Surrey CAR Company Limited Surrey CAR Company
    		•
    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 (3)

    Source: Companies House
    Hassan, Hasibe Status: Active Notified: 22/12/2017 Date of Birth: 05/1989 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%
    •
    Mehmet Ali, Kenan Hasan Status: Active Notified: 01/10/2016 Date of Birth: 06/1985 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%
    •
    Karal, Ahmet Tancu Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 06/1956 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%
    •

    Officers (2)

    Source: Companies House
    Hassan, Hasibe Bristol, Avon, England Status: Active Notified: 23/03/2015 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mehmet Ali, Kenan Hasan Bristol, Avon, England Status: Active Notified: 23/03/2015 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The CAR Company Bristol & Bath Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The CAR Company Bristol & Bath Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •