SANDY CARS 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 5

1
Faraj, Ammar
Director born in August 1993
Individual (11 offsprings)
Officer
2020-01-17 ~ 2020-02-25
OF - Director → CIF 0
2020-10-26 ~ 2020-10-27
OF - Director → CIF 0
2020-10-31 ~ 2023-06-30
OF - Director → CIF 0
Faraj, Ammar
Company Director born in August 1993
Individual (11 offsprings)
2023-07-01 ~ 2023-07-01
OF - Director → CIF 0
Mr Ammar Faraj
Born in August 1993
Individual (11 offsprings)
Person with significant control
2020-01-17 ~ 2020-02-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-10-26 ~ 2020-10-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-10-31 ~ 2020-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2023-04-01 ~ 2023-06-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2023-07-01 ~ 2023-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Salih, Ahmed
Director born in June 1996
Individual (7 offsprings)
Officer
2020-02-25 ~ 2020-10-25
OF - Director → CIF 0
Salih, Ahmed
Company Director born in June 1996
Individual (7 offsprings)
2020-10-28 ~ 2020-10-29
OF - Director → CIF 0
Salih, Ahmed
Director born in June 1996
Individual (7 offsprings)
2020-10-31 ~ 2021-10-31
OF - Director → CIF 0
2023-07-02 ~ 2023-07-03
OF - Director → CIF 0
Mr Ahmed Salih
Born in June 1996
Individual (7 offsprings)
Person with significant control
2020-02-25 ~ 2020-10-25
PE - Right to appoint or remove directors → CIF 0
2020-10-28 ~ 2020-10-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-11-01 ~ 2021-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2023-07-01 ~ 2023-07-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Faraj, Jbbar
Director born in July 1953
Individual (1 offspring)
Officer
2020-10-30 ~ 2020-10-30
OF - Director → CIF 0
2020-10-31 ~ 2020-10-31
OF - Director → CIF 0
Mr Jbbar Faraj
Born in July 1953
Individual (1 offspring)
Person with significant control
2020-10-30 ~ 2020-10-30
PE - Ownership of shares – 75% or more → CIF 0
2023-07-01 ~ 2023-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Agyelann, Richard
Company Director born in March 1961
Individual (1 offspring)
Officer
2023-07-03 ~ now
OF - Director → CIF 0
Mr Richard Agyelann
Born in March 1961
Individual (1 offspring)
Person with significant control
2023-07-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Baajour, Zakareya
Company Director born in March 2004
Individual (4 offsprings)
Officer
2023-07-01 ~ 2023-07-01
OF - Director → CIF 0
Mr Zakareya Baajour
Born in March 2004
Individual (4 offsprings)
Person with significant control
2023-07-01 ~ 2023-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2022-10-17 ~ 2025-03-18

Company number: 12409380

Registered names

SANDY CARS LTD - Dissolved

CODICOTE CS LTD - 2022-10-17

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Fixed Assets

44,693 GBP2023-01-31

14,693 GBP2022-01-31

Current Assets

175,028 GBP2023-01-31

69,228 GBP2022-01-31

Creditors

Amounts falling due within one year

-53,670 GBP2023-01-31

-59,768 GBP2022-01-31

Net Current Assets/Liabilities

121,358 GBP2023-01-31

9,460 GBP2022-01-31

Total Assets Less Current Liabilities

166,051 GBP2023-01-31

24,153 GBP2022-01-31

Creditors

Amounts falling due after one year

-130,795 GBP2023-01-31

-20,991 GBP2022-01-31

Net Assets/Liabilities

35,256 GBP2023-01-31

3,162 GBP2022-01-31

Equity

35,256 GBP2023-01-31

3,162 GBP2022-01-31

Average Number of Employees

22022-02-01 ~ 2023-01-31

22021-02-01 ~ 2022-01-31

SANDY CARS LTD
Info
CODICOTE CS LTD - 2022-10-17
Registered number 12409380
12409380 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2020-01-17 and dissolved on 2025-03-18 (5 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-18
CIF 0

Offspring entities and appointments 0

Not found in our database.