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Nom

TOP Cars 4 U Limited
Adresse
12895163: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12895163 Show on Companies House
Statut de SociétéDissolved
Fondé22 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mahmood, Adil Status: Active Notified: 22/10/2020 Date of Birth: 04/2020 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%
    •
    O'Neill, Kane Alexander Status: Active Notified: 18/06/2022 Date of Birth: 11/1998 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
    Mahmood, Adil London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Kane Alexander Cotgrave, Nottingham, England Status: Active Notified: 18/06/2022 Date of Birth: 11/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British