RATHUR BRITISH AMERICAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathur British American Limited. The company was founded 21 years ago and was given the registration number 04815449. The firm's registered office is in SOUTHALL. You can find them at Dilloway Yard, Unit C3, The Green, Southall, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	RATHUR BRITISH AMERICAN LIMITED
Company Number	:	04815449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2003
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49390 - Other passenger land transport 49410 - Freight transport by road 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Dilloway Yard, Unit C3, The Green, Southall, Middlesex, England, UB2 4BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arthur House, Halford Road, London, SW6 1JY	Secretary	15 July 2003	Active
D29, Ul Pionerskaya Kv57, Vollzhskiy, Russia, 404104	Secretary	29 March 2019	Active
64-Barton House, Wandsworth Bridge Road, London, SW6 2PD	Secretary	21 August 2008	Active
9 Blackthorn Court, Stains Road West, Ashford, TW15 1PZ	Secretary	18 May 2009	Active
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS	Corporate Secretary	30 June 2003	Active
Distt: Nuzlah - P.P.Box \31383, Jeddah, Ksa, FOREIGN	Director	03 March 2004	Active
Unit 3c Dilloway Yard, The Green, Southall, England, UB2 4BG	Director	15 June 2020	Active
Unit C3, Dilloway Yard, The Green, Southall, England, UB2 4BG	Director	15 June 2020	Active
5, Prescott Close, Streatham, London, SW16 5LD	Director	01 June 2009	Active
19 Townmead Biz Center, William Morris Way, London, SW6 2SZ	Director	04 April 2006	Active
Rathur House, Baqar Qasab Street, District: Gujranwala, Ali Pur Chatha, Pakistan, 52080	Director	29 March 2019	Active
64, Barton House, Wandsworth Bridge Road, London, England, SW6 2PD	Director	01 October 2015	Active
Dyce Lodge, 29 Ruskin Court, Newport Pagnell, England, MK16 0JL	Director	04 July 2017	Active
64, Barton House, Wandsworth Bridge Road, Hammersmith & Fulham, England, SW6 2PD	Director	16 December 2013	Active
Unit 3c, Dilloway Lane, The Green, Southall, England, UB2 4BG	Director	31 May 2021	Active
64, Barton House, Wandsworth Bridge Road, Hammersmith & Fulham, England, SW6 2PD	Director	07 July 2010	Active
D29, Ul Pionerskaya Kv57, Volzhskiy, Russia, 404104	Director	29 March 2019	Active
64 Barton House, Wandsworth Bridge Road, London, England, SW6 2PD	Director	11 November 2021	Active
64 Barton House, Wandsworth Bridge Road, London, England, SW6 2PD	Director	15 June 2020	Active
Dyce Lodge, 29 Ruskin Court, Newport Pagnell, England, MK16 0JL	Director	09 May 2012	Active
64-Barton House, Wandsworth Bridge Road, London, SW6 2PD	Director	01 June 2009	Active
64-Barton House, Wandsworth Bridge Road, London, SW6 2PD	Director	21 August 2008	Active
Arthur House, Halford Road, London, SW6 1JY	Director	15 July 2003	Active
Rathur Mansion Bakkar Qasab, Street Alipur Chattha, Alipur Chattha, Pakistan,	Director	04 April 2006	Active
Rathur Universal, House 38, Q Street, Y Block, Kashmir Road,, People's Colony,, Gujranwala, Pakistan, 52250	Director	11 September 2021	Active
Bakr Qasab Street, Mohallah Baba Musa, Distt: Gujranwala, Ali Pur Chattha, Pakistan, 52080	Director	04 July 2017	Active
3 Victoria House, Epsom Road, Leatherhead, KT22 8TB	Director	01 April 2007	Active
31 Kurchatova Street,Apt 13, Rivne, Ukraine,	Director	17 July 2008	Active
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS	Director	30 June 2003	Active
98-P Giulberg Ii, Mini Market, Lahore, Pakistan,	Director	29 March 2005	Active

People with Significant Control

Mr Wilson Vijay Pinto
Notified on	:	11 November 2021
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	Dilloway Yard, Unit C3, The Green, Southall, England, UB2 4BG
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Asma Iftikhar
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	Pakistan
Address	:	Rathur House, Bakr Qasab Street, Alipur Chattha, Pakistan, 52080
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Abdul Rathur
Notified on	:	27 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Arthur House, Halford Road, London, United Kingdom, SW6 1JY
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Mr. Abdul Jabbar Rathur
Notified on	:	21 March 2017
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	Dyce Lodge, 29 Ruskin Court, Newport Pagnell, England, MK16 0JL
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

RATHUR BRITISH AMERICAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement