Choice Travel & Legal Services Ltd

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Company number
10921777
Status
Active - Proposal to Strike off
Registered address
7 Woodwells Road, Birmingham, West Midlands, England, B8 2th
Incorporated
18 August 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Iqbal, Tariq
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-08-18 · Resigned: 2018-02-15
    • Tariq IQBAL — Officer, appointed 2017-08-18, resigned 2018-02-15
  • Riaz, Mukaram
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-07-25 · Resigned: 2020-11-02
    • Mukaram RIAZ — Officer, appointed 2019-05-23, resigned 2022-05-02
    • Mukaram RIAZ — Officer, appointed 2018-07-25, resigned 2020-11-02
  • Riaz, Mukaram
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-08-18 · Resigned: 2017-11-12
    • Mukaram RIAZ — Officer, appointed 2017-08-18, resigned 2017-11-12

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2023-02-20 · Type: PSC07
  • dissolved-compulsory-strike-off-suspended
    Date: 2021-12-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-11-09 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2021-09-01 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2021-08-14 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2021-08-13 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2021-08-13 · Type: AA
  • gazette-notice-compulsory
    Date: 2021-06-29 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Mukaram Riaz
    ownership-of-shares-50-to-75-percent · Notified 2018-07-25 · Ceased 2023-02-20
  • Mr Tariq Iqbal
    ownership-of-shares-25-to-50-percent · Notified 2017-08-18 · Ceased 2018-07-23
  • Mr Mukaram Riaz
    ownership-of-shares-25-to-50-percent · Notified 2017-08-18 · Ceased 2017-11-12

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHOICE TRAVEL & LEGAL SERVICES LTD - UK Company Risk Report