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Nom

Oakley Motors LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12709566 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
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
gb-flag GB Procurement Direct Ltd Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Companies House Number: 08912392 Nature of Control
  • Significant influence or control
    •
    Rafiq, Farhan Status: Ceased Notified: 01/07/2020 Ceased: 10/07/2020 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ali, Asad Covent Garden, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Asad, Sahel Water Oakley, Windsor, United Kingdom Status: Ceased Notified: 13/12/2023 Ceased: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Procurement Direct Ltd City Road, London, United Kingdom, EC1V 2NX Status: Ceased Notified: 21/09/2023 Ceased: 01/01/2024 Role: Corporate-Director Companies House Number: 08912392
    Rafiq, Farhan Water Oakley, Windsor, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 10/07/2020 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British