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PLATINUM CARS OF WOKINGHAM LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Rasheed Ahmadbeneficial owner 100%→PLATINUM CARS OF WOKINGHAM LIMITED
- 1Muhammad Bilalbeneficial owner 50%→PLATINUM CARS OF WOKINGHAM LIMITED
- 1Mr Muhammad Azeembeneficial owner 75%→PLATINUM CARS OF WOKINGHAM LIMITED
- 1Moiza Bilalbeneficial owner 100%→PLATINUM CARS OF WOKINGHAM LIMITED
- 1Moiza Bilalbeneficial owner 87.5%→PLATINUM CARS OF WOKINGHAM LIMITED
- 1Mr Muhammad Azeembeneficial owner 62.5%→PLATINUM CARS OF WOKINGHAM LIMITED
Company profile· live · Companies House
- Company no.
- 08757834
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2013-11-01
- Registered office
- 13 Stamford Close, London, N15 4PX, England
- SIC
- 49320
Officers · 2 active
- AHMAD, Rasheeddirector · Pakistani · appt 2021-06-23
- IRVIN, Raydirector · British · appt 2024-05-10
- AZEEM, Muhammad(resigned)director · Pakistani · appt 2021-06-23
- BILAL, Moiza(resigned)director · British · appt 2017-01-02
- BILAL, Muhammad(resigned)director · British · appt 2020-01-15
- BILAL, Muhammad(resigned)director · British · appt 2013-11-01
- RAZAQ, Baber Munshah(resigned)director · British · appt 2013-11-01
Beneficial owners · PSC · 1 current
- ●Rasheed Ahmad75–100% sharesindividual PSC · England · since 2023-06-23
- ●Mr Muhammad Azeem50–75% sharesindividual PSC · England · ceased 2021-06-23
- ●Muhammad Bilal25–50% sharesindividual PSC · England · ceased 2021-06-23
- ●Moiza Bilal75–100% sharesindividual PSC · England · ceased 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.