Parental companies, filial companies, and officers of VALENCIA MOTORS 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

Tariq, Muhammad
Self Employed born in January 1971
Individual (86 offsprings)
Officer
2024-07-02 ~ now
OF - director → CIF 0
Mr Muhammad Tariq
Born in February 1971
Individual (86 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Tariq, Muhammad
Self Employed born in February 1971
Individual (86 offsprings)
Officer
2024-06-25 ~ 2024-06-26
OF - director → CIF 0
2
Tariq, Ayesha
Self Employed born in December 1972
Individual
Officer
2023-09-20 ~ 2025-01-01
OF - director → CIF 0
Tariq, Ayesha
Individual
Officer
2023-09-20 ~ 2025-01-01
OF - secretary → CIF 0
Mrs Ayesha Tariq
Born in December 1972
Individual
Person with significant control
2023-09-20 ~ 2025-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Tariq, Ahmad Muneeb
Director born in May 2003
Individual (2 offsprings)
Officer
2022-07-25 ~ 2022-07-31
OF - director → CIF 0
Tariq, Ahmad Muneeb
Business born in May 2003
Individual (2 offsprings)
2022-08-06 ~ 2023-09-20
OF - director → CIF 0
Tariq, Ahmad Muneeb
Self Employed born in May 2003
Individual (2 offsprings)
2024-05-30 ~ 2024-06-25
OF - director → CIF 0
2024-06-25 ~ 2024-07-01
OF - director → CIF 0
Tariq, Ahmad Muneeb
Individual (2 offsprings)
Officer
2022-07-25 ~ 2022-07-31
OF - secretary → CIF 0
2022-08-01 ~ 2023-09-20
OF - secretary → CIF 0
Mr Ahmad Muneeb Tariq
Born in May 2003
Individual (2 offsprings)
Person with significant control
2022-07-25 ~ 2022-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-08-01 ~ 2023-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - 75% or more 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
4
Ahmed, Tanveer
Self Employed born in August 1976
Individual (23 offsprings)
Officer
2023-01-01 ~ 2023-07-15
OF - director → CIF 0

Company in focus

VALENCIA MOTORS LTD

Previous name

TRADETREK UK LTD - 2024-06-03

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-07-31

1 GBP2023-07-31

Net Assets/Liabilities

1 GBP2024-07-31

1 GBP2023-07-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-08-01 ~ 2024-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-08-01 ~ 2024-07-31

Equity

1 GBP2024-07-31

1 GBP2023-07-31

VALENCIA MOTORS LTD
Info
TRADETREK UK LTD - 2024-06-03
Registered number 14253521
2 Trawden Close, Accrington, Lancashire BB5 2LQ
Private Limited Company incorporated on 2022-07-25 (2 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.