OWN A CAR LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Hayat, Muhammed Ahsan
Born in March 1994
Individual (3 offsprings)
Officer
2021-04-15 ~ now
OF - Director → CIF 0
Muhammed Ahsan Hayat
Born in March 1994
Individual (3 offsprings)
Person with significant control
2021-04-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Rauf, Kashif, Mr.
Born in February 1983
Individual (10 offsprings)
Officer
2020-02-10 ~ 2021-04-15
OF - Director → CIF 0
Mr. Kashif Rauf
Born in February 1983
Individual (10 offsprings)
Person with significant control
2020-08-16 ~ 2021-04-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tsopelas, Evangelos
Born in August 1969
Individual
Officer
2020-01-10 ~ 2020-06-01
OF - Director → CIF 0
Mr Evangelos Tsopelas
Born in August 1969
Individual
Person with significant control
2020-01-10 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Ahmed, Zahid
Born in March 1989
Individual (3 offsprings)
Officer
2020-06-01 ~ 2020-08-16
OF - Director → CIF 0
Mr Zahid Ahmed
Born in March 1989
Individual (3 offsprings)
Person with significant control
2020-06-01 ~ 2020-08-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Sharif, Omer
Born in August 1977
Individual (2 offsprings)
Officer
2019-01-05 ~ 2019-12-01
OF - Director → CIF 0
Mr Omer Sharif
Born in August 1977
Individual (2 offsprings)
Person with significant control
2019-01-05 ~ 2019-12-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Liudvinaviciute, Sigute
Born in November 1994
Individual (1 offspring)
Officer
2020-08-16 ~ 2020-08-16
OF - Director → CIF 0
Miss Sigute Liudvina Viciute
Born in November 1994
Individual (1 offspring)
Person with significant control
2020-08-16 ~ 2020-08-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Valaitis, Peter Anthony
Born in November 1950
Individual (2553 offsprings)
Officer
2015-12-11 ~ 2015-12-11
OF - Director → CIF 0
7
Shehzad, Khurram
Born in November 1980
Individual (3 offsprings)
Officer
2015-12-11 ~ 2016-03-01
OF - Director → CIF 0
2016-11-30 ~ 2019-01-05
OF - Director → CIF 0
Mr Khurram Shehzad
Born in November 1980
Individual (3 offsprings)
Person with significant control
2016-11-30 ~ 2019-01-05
PE - Ownership of shares – 75% or more → CIF 0
8
Jamil, Adil
Born in December 1986
Individual (1 offspring)
Officer
2016-03-01 ~ 2016-11-30
OF - Director → CIF 0
9
Serzantovic, Ksystof
Born in August 1988
Individual (1 offspring)
Officer
2019-12-01 ~ 2020-01-10
OF - Director → CIF 0
Mr Ksystof Serzantovic
Born in August 1988
Individual (1 offspring)
Person with significant control
2019-12-01 ~ 2020-01-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

12,358 GBP2018-12-31

20,806 GBP2017-12-31

Creditors

Amounts falling due within one year

0 GBP2018-12-31

0 GBP2017-12-31

Net Current Assets/Liabilities

12,358 GBP2018-12-31

20,806 GBP2017-12-31

Total Assets Less Current Liabilities

12,358 GBP2018-12-31

20,806 GBP2017-12-31

Creditors

Amounts falling due after one year

-16,985 GBP2018-12-31

-55,457 GBP2017-12-31

Net Assets/Liabilities

-4,627 GBP2018-12-31

-34,651 GBP2017-12-31

Equity

-4,627 GBP2018-12-31

-34,651 GBP2017-12-31

OWN A CAR LTD
Info
Registered number 09913309
3a Wilton Street, Bradford BD5 0AX
PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2022-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.