TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Kurdam LTD
Adresse
264 High Street
Beckenham
BR3 1DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07851405 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Rozaya Fashions LTD
  • Rozaya Kisiel LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Kaye, Jack Harry Status: Active Notified: 25/03/2023 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kaye-Baker, April Irene Status: Ceased Notified: 05/01/2017 Ceased: 09/04/2020 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kaye-Baker, April Irene Status: Ceased Notified: 04/08/2020 Ceased: 25/03/2023 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kaye-Baker, Paige Elizabeth Status: Ceased Notified: 04/08/2020 Ceased: 25/03/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kaye-Baker, Paige Elizabeth Status: Ceased Notified: 01/03/2017 Ceased: 09/04/2020 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Napaul, Khalid Ahmad Status: Ceased Notified: 08/04/2020 Ceased: 04/08/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Kaye, Jack Harry Beckenham, Kent, England Status: Active Notified: 02/07/2020 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Davion Healthcare (UK) LTD Status: Ceased Notified: 30/12/2020 Ceased: 15/02/2021 Companies House Number: 13104620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Marcan LTD Status: Ceased Notified: 28/02/2019 Ceased: 24/01/2020 Companies House Number: 11852141 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rayvor LTD Status: Ceased Notified: 29/10/2018 Ceased: 31/12/2018 Companies House Number: 11646973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •