Parental companies, filial companies, and officers of REGAL AUTO REPAIRS 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

Salam, Aryan
Director born in January 1980
Individual (1 offspring)
Officer
2022-10-19 ~ now
OF - Director → CIF 0
Mr Aryan Salam
Born in January 1980
Individual (1 offspring)
Person with significant control
2022-10-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 2

1
Latif, Sarkhel Fazel
Director born in January 1985
Individual (4 offsprings)
Officer
2021-09-21 ~ 2021-09-21
OF - Director → CIF 0
Mr Sarkhel Latif
Born in January 1985
Individual (4 offsprings)
Person with significant control
2021-04-01 ~ 2021-09-21
PE - Ownership of shares – 75% or more → CIF 0
2
Kosary, Kane Klein
Director born in April 1985
Individual (7 offsprings)
Officer
2020-01-28 ~ 2021-09-21
OF - Director → CIF 0
Kosary, Kane Klein
Director born in January 1985
Individual (7 offsprings)
Officer
2021-09-21 ~ 2022-10-19
OF - Director → CIF 0
Mr Kane Klein Kosary
Born in April 1985
Individual (7 offsprings)
Person with significant control
2020-01-28 ~ 2021-04-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Kane Klein Kosary
Born in January 1985
Individual (7 offsprings)
Person with significant control
2021-09-21 ~ 2023-05-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

REGAL AUTO REPAIRS LTD

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Cash at bank and in hand

100 GBP2023-01-31

100 GBP2022-01-31

Net Assets/Liabilities

100 GBP2023-01-31

100 GBP2022-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-02-01 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-02-01 ~ 2023-01-31

Equity

100 GBP2023-01-31

100 GBP2022-01-31

REGAL AUTO REPAIRS LTD
Info
Registered number 12430527
62-64 Sunbeam Road Park Royal, London NW10 6JQ
Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2022-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.