ITFAQ MOTORS LTD
UNIT G3, KEMP ROAD, CHADWELL HEATH, DAGENHAM RM8 1SL- Active
- Private Limited Company
- Company No. 14468330
- Last Updated: 19 Mar 2024
Company Profile
ITFAQ MOTORS LTD was incorporated on Monday, November 7, 2022 as a Private Limited Company with registered address in DAGENHAM. ITFAQ MOTORS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 1 year 10 months and 13 days.
| Name | ITFAQ MOTORS LTD |
|---|---|
| Company number | 14468330 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G3 KEMP ROAD, CHADWELL HEATH DAGENHAM RM8 1SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Syed Hamad Raza Naqvi Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (344 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | 31 July 2023 |
Mortgages
No mortgages have been registered against ITFAQ MOTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITFAQ MOTORS LTD | 07 Nov 2022 |