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Nom

KWA Elite Export Group UK LTD
Adresse
Kwa Elite Security Export Group Ltd
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15539887 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 mars 2024
Activité (Code NAF)52290 - Autres services auxiliaires des transports
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Da Silva Ca, Eusebio Status: Active Notified: 04/03/2024 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Djalo, Aliu Status: Active Notified: 04/03/2024 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lobo Moreno, Kevin Status: Ceased Notified: 04/03/2024 Ceased: 22/03/2024 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Da Silva Ca, Eusebio London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Djalo, Aliu London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Moreno, Wilson Lopes London, England Status: Active Notified: 22/03/2024 Occupation: Oil And Gas Management Role: Director Country of Residence: England Nationality: Angolan
    Lobo Moreno, Kevin Southall, England Status: Ceased Notified: 04/03/2024 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British