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Nom

KRA B Investments Limited

Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10560886 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pure Dc (Europe) Limited Status: Active Notified: 09/06/2021 Companies House Number: 11644718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hammett, Paul Edward Status: Ceased Notified: 12/01/2017 Ceased: 09/06/2021 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berrill, Simon Philip London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Grinham, Nicola Jane London, United Kingdom Status: Active Notified: 25/05/2023 Role: Secretary
    On, Nicholas Peter London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrie, James London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KRA Holdings Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636031 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm