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Nom

Kifaru Gold LTD
Adresse
12418517 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12418517 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House
Retiola, Sam Status: Active Notified: 30/10/2020 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kavvouras, Ioannis Status: Ceased Notified: 22/01/2020 Ceased: 11/11/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Retiola, Sam London, England Status: Active Notified: 30/10/2020 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Retiola, Sam, Mr. London, England Status: Active Notified: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British