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Nom

KGN Investing Limited
Adresse
Copper House 150 Neath Road
Landore
Swansea
SA1 2BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12413687 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
gb-flag GB Kg Inspired Property Ltd Status: Active Notified: 20/01/2020 Companies House Number: 12273523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hosein, Nasser Status: Ceased Notified: 20/01/2020 Ceased: 28/08/2023 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
    •
    Hutchby, Grant Emerson Status: Ceased Notified: 20/01/2020 Ceased: 28/08/2023 Date of Birth: 08/1984 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Hutchby, Grant Emerson Landore, Swansea, Wales Status: Active Notified: 20/01/2020 Date of Birth: 08/1984 Occupation: Investor Role: Director Country of Residence: Wales Nationality: English
    Hosein, Nasser Landore, Swansea, Wales Status: Ceased Notified: 20/01/2020 Ceased: 28/08/2023 Date of Birth: 02/1971 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British