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Nom

KMG (UK) Limited
Adresse
C/O Kingsley Maybrook Unitec House
2 Albert Place
London
N3 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09181362 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House
Trape Viladomat, Miguel Status: Active Notified: 24/11/2020 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khagram, Khushal Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sen, Neil Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Mohan Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Trape Viladomat, Miguel 2 Albert Place, London, England Status: Active Notified: 24/11/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Hirani, Anjana Finchley, England Status: Ceased Notified: 19/08/2014 Ceased: 16/10/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British