SearchLIVE · CORPUS
/ Dossier
■
MELTON HAND CAR WASH LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gazmend Spahiabeneficial owner 50%→MELTON HAND CAR WASH LTD
- 1Mr Dashnor Susuribeneficial owner 100%→MELTON HAND CAR WASH LTD
- 1Mr Dashnor Susuribeneficial owner 87.5%→MELTON HAND CAR WASH LTD
Company profile· live · Companies House
- Company no.
- 10422187
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-10-11
- Registered office
- 1a Charlotte Street, Melton Mowbray, LE13 1NA, United Kingdom
- SIC
- 96090
Officers · 1 active
- SUSURI, Dashnordirector · British · appt 2022-04-06
- SPAHIA, Gazmend(resigned)director · British · appt 2016-10-11
- SUSURI, Dashnor(resigned)director · British · appt 2016-10-11
Beneficial owners · PSC · 1 current
- ●Mr Dashnor Susuri75–100% sharesindividual PSC · United Kingdom · since 2016-10-11
- ●Mr Gazmend Spahia25–50% sharesindividual PSC · United Kingdom · ceased 2022-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.