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All Information about:
Name

Crystal HOT CAR Wash LTD
Address
42 Carnegie Avenue
Tipton
DY4 8SX
VAT ID no VAT ID available
Company No. 11683308 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nicolae, Fanel Status: Active Notified: 02/11/2023 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
    •
    Saeed, Sarko Abdul Status: Ceased Notified: 19/11/2018 Ceased: 01/11/2023 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nicolae, Fanel Tipton, England Status: Active Notified: 02/11/2023 Role: Secretary
    Nicolae, Fanel Tipton, England Status: Active Notified: 02/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Saeed, Sarko Abdul Maltby, Rotherham, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 20/03/2024 Date of Birth: 07/1974 Occupation: Car Wash Manager Role: Director Country of Residence: England Nationality: Iraqi