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Nom

KGR Futures LTD
Adresse
117 Broadway
Walsall
WS1 3HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14600636 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)98000 Residents property management
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
Sangha, Kuljinder Singh Status: Active Notified: 18/01/2023 Date of Birth: 07/1980 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
    •
    Sangha, Parveen Kaur Status: Active Notified: 18/01/2023 Date of Birth: 04/1980 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 (2)

    Source: Companies House
    Sangha, Kuljinder Singh Walsall, England Status: Active Notified: 18/01/2023 Date of Birth: 07/1980 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Sangha, Parveen Kaur Walsall, England Status: Active Notified: 18/01/2023 Date of Birth: 04/1980 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British