Relinanz Motor Group Ltd
- Company number
- 14331545
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2022
- Dissolved
- 1 Sep 2026
- Nature of business
- Sale of other motor vehicles
Registered office
Previous names
- MRK Wholefoods Ltd (until 10 Jul 2024)
- Perez Automotive Ltd (until 30 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHONDOKER, Majidur Rahman | Director | 1 Sep 2022 | 1 Nov 2023 |
| YASIN, Arfan | Director | 31 Oct 2023 | 16 May 2024 |
| KHAN, Harris | Director | 16 May 2024 | 6 Jul 2024 |
| ALI, Belal | Director | 6 Jul 2024 | 17 Jul 2024 |
| SOHAIL, Amir | Director | 17 Jul 2024 | 10 Jan 2025 |
| BASHIR, Mohammad | Director | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Majidur Rahman Khondoker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 16 May 2024 |
| Mr Belal Ali | Ownership Of Shares 75 To 100 Percent | 6 Jul 2024 | 17 Jul 2024 |
| Mr Amir Sohail | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 10 Jan 2025 |
| Mr Mohammad Bashir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2023 | £50,990 | 1 |
Connections
Directors’ other companies
- BASHIR, Mohammad - Director at Halal Freezer Co Ltd