Toutes les informations sur:

Nom	K & S Directors Limited
Adresse	The Brampton ` Newcastle-Under-Lyme Staffordshire ST5 0QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02795477 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Knights Professional Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08453370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beech, David Andrew Newcastle, England Status: Active Notified: 31/01/2016 Date of Birth: 11/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Lewis, Kate Louise Newcastle-Under-Lyme, Staffordshire Status: Active Notified: 31/01/2016 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Darbys Director Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04884143 Nature of Control

Ownership of shares - 75% or more

GB K & S (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02924336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Long Hanborough Management Company Limited Status: Active Notified: 05/07/2018 Companies House Number: 11449963 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ridgeway (East Hendred) Management Company Limited Status: Active Notified: 08/04/2017 Companies House Number: 10716740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cross Keys Management Company Limited Status: Ceased Notified: 19/09/2016 Ceased: 22/03/2018 Companies House Number: 10384192 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mirabel (Freehold) LTD Status: Ceased Notified: 12/06/2018 Ceased: 22/08/2018 Companies House Number: 11410825 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portway Farm Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 10096487 Nature of Control

Ownership of voting rights - 75% or more

GB William Buckland Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 10003966 Nature of Control

Right to appoint and remove directors

Toutes les informations sur:

K & S Directors Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)