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Nom

SA CAR Repair Centre LTD
Adresse
Portland Street
Newport
NP20 2DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2023
Société Numéro de Registre 11998838 Show on Companies House
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)

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Persons with Significant Control (3)

Source: Companies House
Hussain, Dilawar Status: Active Notified: 04/07/2019 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Shahbaz Status: Active Notified: 16/05/2019 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Syed Jafar Hussain Status: Ceased Notified: 16/05/2019 Ceased: 04/07/2019 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hussain, Dilawar Newport, Gwent, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Shahbaz Newport, Gwent, South Wales, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British