USA CAR VALETING & WASH CENTRES LTD

Company number NI619587

1 active person with significant control / 0 active statements

Mr Artur Cufaj (Active)

• Correspondence address: Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
• Notified on: 27 November 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jonida Cufaj (Ceased)

• Correspondence address: Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
• Notified on: 25 October 2017
• Ceased on: 27 November 2021
• Date of birth: July 1982
• Nationality: Albanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mrs Agnes Elizabeth Burke (Ceased)

• Correspondence address: Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: May 1953
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more