VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Alloy Wheels Online LTD

Address
572-574 Romford Road
London
E12 5AF
VAT ID no VAT ID available
Company No. 11838149 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)45320 - Retail trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kaur, Sunita Status: Active Notified: 20/02/2019 Date of Birth: 06/1988 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
  • Mustafa, Suleyman Status: Active Notified: 20/02/2019 Date of Birth: 09/1978 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
  • Officers (2)

    Source: Companies House
    Kaur, Sunita London, England Status: Active Notified: 20/02/2019 Date of Birth: 06/1988 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mustafa, Suleyman Grays, England Status: Active Notified: 20/02/2019 Date of Birth: 09/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British