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Nom

A1 Cars North Lincs LTD
Adresse
102 Spencer Avenue
Scunthorpe
DN15 7SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Société Numéro de Registre 14592831 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
Ahmad, Maqsood Status: Active Notified: 15/01/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Maqsood, Riffat Status: Active Notified: 15/01/2023 Date of Birth: 01/1984 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
    Ahmad, Maqsood Scunthorpe, England Status: Active Notified: 15/01/2023 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Maqsood, Riffat Scunthorpe, England Status: Active Notified: 15/01/2023 Date of Birth: 01/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British