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Nom

Crystal HOT CAR Wash LTD
Adresse
42 Carnegie Avenue
Tipton
DY4 8SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11683308 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nicolae, Fanel Status: Active Notified: 02/11/2023 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
    •
    Saeed, Sarko Abdul Status: Ceased Notified: 19/11/2018 Ceased: 01/11/2023 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nicolae, Fanel Tipton, England Status: Active Notified: 02/11/2023 Role: Secretary
    Nicolae, Fanel Tipton, England Status: Active Notified: 02/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Saeed, Sarko Abdul Maltby, Rotherham, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 20/03/2024 Date of Birth: 07/1974 Occupation: Car Wash Manager Role: Director Country of Residence: England Nationality: Iraqi