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Nom

KW Properties Development LTD

Adresse
37 High Street
Chatham
ME4 4EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12733735 Show on Companies House
Statut de SociétéDissolved
Fondé10 juillet 2020
AccountsNO ACCOUNTS FILED

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
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hashim-Zada, Fatemeh Status: Active Notified: 10/07/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Whitmore, Garry Micheal Status: Active Notified: 10/07/2020 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Hashim-Zada, Fatemeh Gillingham, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitmore, Garry Micheal Gillingham, England Status: Active Notified: 10/07/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Whitmore, Matthew James Gillingham, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British