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Nom

K&S Trading Group LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14664836 Show on Companies House
Statut de Société actif
Fondé15 février 2023
AccountsNO ACCOUNTS FILED
next accounts due by 15 novembre 2024
Activité (Code NAF)68310 - Agences immobilières
79110 - Activités des agences de voyage
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
Sheikh, Danny Status: Active Notified: 09/05/2023 Date of Birth: 04/2004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Khan, Hadiya Status: Ceased Notified: 15/02/2023 Ceased: 19/04/2023 Date of Birth: 08/2004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sheikh, Danny Covent Garden, London, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 04/2004 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British