VAT-Validation.com

VAT-Validation in


All Information about:
Name

ALM Motors Japan LTD
Address
Smartbiz Consultants Ltd Stanley House
Kelvin Way
Crawley
RH10 9SE
VAT ID no VAT ID available
Company No. 14992402 Show on Companies House
Company Register Status active
Incorporation Date10 July 2023
AccountsNO ACCOUNTS FILED
next accounts due by 10 April 2025
Sector (SIC)45112 - Sale of cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ali, Dilshad Status: Active Notified: 10/07/2023 Date of Birth: 07/1972 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%
    •
    Ayub, Mohammad Status: Active Notified: 10/07/2023 Date of Birth: 04/1960 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%
    •
    Jamal, Rabia Status: Active Notified: 10/07/2023 Date of Birth: 01/1983 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ali, Dilshad Sparkhill, Birmingham, England Status: Active Notified: 10/07/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Ayub, Mohammad Crawley, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jamal, Rabia Crawley, England Status: Active Notified: 10/07/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British