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Nom

KM & GJ Exporters LTD
Adresse
C/O Fkgb, 2nd Floor, 201
Haverstock Hill
London
NW3 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11453392 Show on Companies House
Statut de SociétéDissolved
Fondé6 juillet 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gabra, Yosef Status: Active Notified: 06/07/2018 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Klein, Moshe Itzchak Status: Active Notified: 06/07/2018 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gabra, Yosef London, England Status: Active Notified: 06/07/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Klein, Moshe Itzchak London, England Status: Active Notified: 06/07/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli