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Nom

Excellent Cars Limited
Adresse
2E St. John's Road
London
E6 1NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07328723 Show on Companies House
Statut de SociétéDissolved
Fondé28 juillet 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 avril 2019
Activité (Code NAF)49320 - Transports de voyageurs par taxis
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lakhanpal, Parminder Singh Status: Active Notified: 23/04/2019 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ahmed, Ibrar Status: Ceased Notified: 30/06/2018 Ceased: 23/04/2019 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Salam, Abdul Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 09/1988 Nature of Control
  • Significant influence or control
    •
    Siddiqui, Shoib Ahmed Status: Ceased Notified: 18/06/2018 Ceased: 30/06/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Lakhanpal, Parminder Singh London, England Status: Active Notified: 05/06/2019 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British