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Nom

American CAR Wash Company Limited(THE)
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01672229 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Dehghanpour, Mojtaba Status: Active Notified: 10/01/2020 Date of Birth: 09/1982 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%
    •
    Ridha, Hisham Karim Status: Active Notified: 10/01/2020 Date of Birth: 08/1985 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%
    •
    Barnett, Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 05/1957 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%
  • Right to appoint and remove directors
    •
    Barnett, David Clive Emanuel Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 03/1953 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Tz Health Limited Status: Ceased Notified: 10/01/2020 Ceased: 22/04/2020 Companies House Number: 12149411 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Dehghanpour, Mojtaba American Carwash, London, England Status: Active Notified: 10/01/2020 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ridha, Hisham Karim London, England Status: Active Notified: 10/01/2020 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Highgate Motor Centre Limited Status: Active Notified: 12/02/2018 Companies House Number: 03199410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •