USA CAR WASH (SHORE ROAD) LTD

Company number NI650838

1 active person with significant control / 0 active statements

Mr Meridian Ramaj (Active)

• Correspondence address: Suite 4 Commerical Mews, 93-37 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 29 April 2021
• Date of birth: June 1991
• Nationality: Albanian
• 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 Commerical Mews, 93-37 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 8 February 2018
• Ceased on: 29 April 2021
• Date of birth: July 1982
• Nationality: Albanian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mrs Jonida Cufaj (Ceased)

• Correspondence address: 234 Shore Road, Belfast, Northern Ireland, BT15 3QB
• Notified on: 8 February 2018
• Ceased on: 18 April 2018
• 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

Mr Meridian Ramaj (Ceased)

• Correspondence address: Suite 4 Commerical Mews, 93-37 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 8 February 2018
• Ceased on: 8 February 2018
• Date of birth: June 1991
• Nationality: Albanian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm