Toutes les informations sur:

Nom	Kigh 2004 Limited
Adresse	Unit A2 Cradley Business Park Overend Road Cradley Heath B64 7DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05150187 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	KIG Holdings Limited Castlegate 337 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kee Safety Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08715491 Nature of Control

Significant influence or control

GB Kee Safety International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05857579 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

Milburn, Christopher High Street, Murcott Status: Active Notified: 10/04/2007 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russ, Neil Cradley Business Park Overend, Road Cradley Heath, West Midlands Status: Active Notified: 24/08/2011 Role: Secretary

Russ, Neil Andrew Cradley Business Park Overend, Road Cradley Heath, West Midlands Status: Active Notified: 24/08/2011 Date of Birth: 11/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kigh 2000 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03952999 Nature of Control