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Nom

KGC Investments Limited
Adresse
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13859450 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Christodoulou, George Status: Active Notified: 14/02/2022 Date of Birth: 11/1964 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
    •
    Christodoulou, Kyriacos Status: Active Notified: 19/01/2022 Date of Birth: 04/2000 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
    Christodoulou, George London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Christodoulou, Kyriacos London, England Status: Active Notified: 19/01/2022 Date of Birth: 04/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British