TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

KIG Farnborough Limited

Adresse
Verulam Point
Station Way
St Albans
AL1 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10227967 Show on Companies House
Statut de SociétéDissolved
Fondé13 juin 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2018
Activité (Code NAF)66300 - Gestion de fonds
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
gb-flag GB Investec Investments Limited Status: Active Notified: 18/07/2016 Companies House Number: 09773502 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%
  • gb-flag GB Kig Investments Uk Limited Status: Ceased Notified: 13/06/2016 Ceased: 18/07/2016 Companies House Number: 10220096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hackner, Gary St Albans, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 09/1982 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African
    Hackner, Nicole Bernice St Albans, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 10/1984 Occupation: Property Developer/accountant Role: Director Country of Residence: South Africa Nationality: South African
    Hackner, Sam St Albans, Hertfordshire, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 08/1955 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag London and Hampshire Limited Status: Ceased Notified: 08/08/2016 Ceased: 09/07/2019 Companies House Number: 10127543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%