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Nom

KK Investment Projects LTD
Adresse
C/O Haines Watts Wolverhampton Limited Keepers Lane
The Wergs
Wolverhampton
WV6 8UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08850318 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bains, Katrina Kaur Status: Active Notified: 06/04/2016 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Paul, Karanjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bains, Katrina Kaur The Wergs, Wolverhampton, England Status: Active Notified: 17/01/2014 Date of Birth: 10/1988 Occupation: Property Role: Director Country of Residence: England Nationality: British
    Paul, Karanjit Singh The Wergs, Wolverhampton, England Status: Active Notified: 17/01/2014 Date of Birth: 02/1990 Occupation: Banker Role: Director Country of Residence: England Nationality: British