TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

KG Veyron Limited
Adresse
Unit 13 Trafalgar Business Centre
77-79 River Road
Barking
IG11 0JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09194229 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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 (2)

Source: Companies House
Gulrajani, Madhu Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 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%
    •
    Gulrajani, Rajesh Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 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%
    •

    Officers (2)

    Source: Companies House
    Gulrajani, Madhu Ilford, England Status: Active Notified: 31/05/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gulrajani, Rajesh 77-79 River Road, Barking, United Kingdom Status: Active Notified: 29/08/2014 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Parts Distribution LTD Status: Ceased Notified: 22/03/2018 Ceased: 24/09/2021 Companies House Number: 11269323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •