TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

KN Property Investments LTD
Adresse
61 Masefield Avenue
Southall
UB1 2NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12514566 Show on Companies House
Statut de SociétéDissolved
Fondé12 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)98000 - Residents property management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Pankhania, Kapil Jayantilal Status: Active Notified: 12/03/2020 Date of Birth: 01/1992 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
    •
    Patel, Niren Madhusudan Status: Active Notified: 12/03/2020 Date of Birth: 10/1978 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 (1)

    Source: Companies House
    Pankhania, Kapil Jayantilal Southall, England Status: Active Notified: 12/03/2020 Date of Birth: 01/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British