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USA CAR WASH (WOODSTOCK) LTD
Person with Significant Control

USA CAR WASH (WOODSTOCK) LTD: Person with Significant Control

    • Overview

    Company NameUSA CAR WASH (WOODSTOCK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI657185
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of USA CAR WASH (WOODSTOCK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sameda Mustali
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4 Commercial Mews
    United Kingdom
    		Nov 16, 2018
    93-97 Main Street
    BT40 1HJ Larne
    Suite 4 Commercial Mews
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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