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All Information about:
Name

Velocita Luxury Cars LTD
Address
Unit 8K
350-352 Ilford Lane
Ilford
IG1 2LX
VAT ID no VAT ID available
Company No. 12657309 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)49390 - Other passenger land transport 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 (1)

Source: Companies House
Miah, Shifon Status: Active Notified: 09/06/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Miah, Shifon London, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British