TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Kmgc Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09723239 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trimulgherry Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09390078 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Chapman, Gary Arthur Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Goldberger, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    Martin, Kim Ian Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bruce, Michael Andrew London, England, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Gary Arthur 55 Mark Lane, London, England Status: Active Notified: 08/08/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldberger, Michael Robert 55 Mark Lane, London, England Status: Active Notified: 03/03/2016 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary
    Nathan, Clive Adam London, England Status: Ceased Notified: 04/02/2019 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British