TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

KSA Total Refurbishment LTD

Adresse
2 Haydons Road
London
SW19 1HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12348562 Show on Companies House
Statut de SociétéDissolved
Fondé4 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
43210 - Installation électrique
43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
43390 - Autres travaux de finition
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alam, Quazi Mahabub Status: Active Notified: 04/12/2019 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Harris, Leslie Richard Status: Active Notified: 04/12/2019 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Kazi, Mehadi Alam Status: Active Notified: 04/12/2019 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alam, Quazi Mahabub London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 10/1956 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Leslie Richard London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 12/1974 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British
    Kazi, Mehadi Alam London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 09/1970 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British
    Kazi, Mehadi Alam London, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary