CIA DETAIILING LIMITED

Company number 16998210 ·

Active

1 active / 1 ceased · persons with significant control

Jasvinder Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-30
Date of birth
March 2002
Nationality
Indian
Country of residence
Wales
Correspondence address
16998210 - Companies House Default Address, Cardiff, CF14 8LH

Mrs Saima Rehmat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-29
Ceased on
2026-04-30
Date of birth
February 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
Not Available