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All Information about:
Name

Black Diamond Hand CAR Wash LTD
Address
Unit 2 Whitting Valley Road
Old Whittington
Chesterfield
S41 9EY
VAT ID no VAT ID available
Company No. 12295022 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mohammed, Bakir Fariq Status: Active Notified: 01/04/2021 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
    •
    Asenov, Angel Status: Ceased Notified: 04/11/2019 Ceased: 04/11/2019 Date of Birth: 10/1994 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%
    •
    Feradov, Sechgyal Status: Ceased Notified: 04/11/2019 Ceased: 01/04/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Mohammed, Bakir Fariq Old Whittington, Chesterfield, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1975 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British