SearchLIVE · CORPUS
/ Dossier
■
CARFINANCEDIRECT.COM LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AUTOMOTIVESOLUTIONSDIRECT.COM LIMITEDbeneficial owner 100%→CARFINANCEDIRECT.COM LIMITED
- 1Mr Sajid Gulam Bhayatbeneficial owner 100%→CARFINANCEDIRECT.COM LIMITED
- 1Mr Ketan Aminbeneficial owner 50%→CARFINANCEDIRECT.COM LIMITED
- 2Mr Sajid Gulam Bhayatbeneficial owner 100%→AUTOMOTIVESOLUTIONSDIRECT.COM LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09861466
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-11-06
- Registered office
- The Oval, 57 New Walk, Leicester, LE1 7EA, England
- SIC
- 45112
Officers · 1 active
- BHAYAT, Sajid Gulamdirector · British · appt 2015-11-06
- AMIN, Ketan(resigned)director · British · appt 2022-04-01
- AMIN, Ketan(resigned)director · British · appt 2020-03-03