VALLEY CAR SALES LIMITED: Person with Significant Control

  • Overview

    Company NameVALLEY CAR SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07010312
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VALLEY CAR SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faruq Darvesh
    Rear Of Blackburn Road
    BL1 8DW Bolton
    126-128
    Lancashire
    Apr 06, 2016
    Rear Of Blackburn Road
    BL1 8DW Bolton
    126-128
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0