Hiltop Motors Limited
Sale of used cars and light motor vehicles · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceased4g Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 111452854Show 3 ceased records
UG
Mr Usman GaniIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2022-09-16 · Ceased 2022-09-16
Source record 111503518TM
Mr Tofozzul MiahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-16
Source record 118217371GR
Mr Gulam RabbaniIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-16
Source record 118225400People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
TM
Tofozzul MiahResigned director
Resigned 2009-10-24 · 12 yrs · Motor Trader
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active