TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Koori LTD

Adresse
2nd Floor East Wing
Vespasian House
Bridport Road
Dorchester
DT1 1TF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Koori Limited
Company Register Address 7 & 8 Church Street
Wimborne
BH21 1JH
Société Numéro de Registre 05922984 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hidari, Ramin Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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 Redtale Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00134678 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%
  • Curtis, Malcolm Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Curtis, Malcolm Peter Wimborne, Dorset, England Status: Active Notified: 04/09/2006 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hidari, Carole Anne Wimborne, Dorset, England Status: Active Notified: 04/09/2006 Date of Birth: 03/1968 Role: Secretary Nationality: British
    Hidari, Ramin Wimborne, Dorset, England Status: Active Notified: 04/09/2006 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lorton Park Management Company Limited Status: Active Notified: 14/10/2016 Companies House Number: 10427579 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAY Bower Gardens Management Company LTD Status: Active Notified: 04/07/2023 Companies House Number: 14979641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monterey Place Management Company LTD Status: Active Notified: 04/07/2023 Companies House Number: 14979959 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors