Etihad Cars Ltd
- Company number
- 12312587
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2019
- Nature of business
- Sale of used cars and light motor vehicles
Taxi operation
Registered office
Previous names
- Etihad Forex Ltd (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADI, Shahed | Director | 26 Feb 2024 | |
| KHAN, Mujtaba Ahmed | Director | 13 Aug 2023 | 26 Feb 2024 |
| IMRAN, Muhammad | Director | 7 Jan 2020 | 26 Feb 2024 |
| ALRIJEILAT, Suleiman | Secretary | 13 Feb 2020 | 14 Feb 2020 |
| ALRIJEILAT, Suleiman | Director | 13 Nov 2019 | 7 Jan 2020 |
| AL KHRAISAT, Ahmad | Director | 13 Nov 2019 | 7 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahed Hadi | Ownership Of Shares 75 To 100 Percent | 26 Feb 2024 | |
| Muhammad Imran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2020 | 26 Feb 2024 |
| Ahmad Al Khraisat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Nov 2019 | 7 Jan 2020 |
| Mr Suleiman Alrijeilat | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Nov 2019 | 7 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 | £32,751 | 2 |
| 30 Nov 2021 | £31,159 | 1 |
| 30 Nov 2020 | £32,334 | 1 |
Connections
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