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Nom

Wash & Shiny LTD
Adresse
The Mall Maidstone Water Lane
Chequers Centre
Maidstone
ME15 6AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10328554 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
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 (3)

Source: Companies House
Antonio, Dino Status: Active Notified: 02/12/2022 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hasan, Hasan Jemeel Status: Ceased Notified: 10/08/2021 Ceased: 03/08/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zada, Bzhar Ali Status: Ceased Notified: 03/08/2022 Ceased: 02/12/2022 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Abozaid, Ronak Idrees Chequers Centre, Maidstone, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Antonio, Dino Maidstone, England Status: Active Notified: 02/12/2022 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British