TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Kaspian Investments Limited
Adresse
Rylston
Greenroyd Avenue
Halifax
HX3 0LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08921524 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Meek, Colette Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Meek, Ian James Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 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 (3)

    Source: Companies House
    Meek, Colette Halifax, West Yorkshire, England Status: Active Notified: 04/03/2014 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Meek, Ian James Halifax, West Yorkshire, England Status: Active Notified: 04/03/2014 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Meek, Ian James Halifax, West Yorkshire, England Status: Active Notified: 04/03/2014 Role: Secretary