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Nom

K Mart Trading LTD
Adresse
64 Upper Holly Walk
Leamington Spa
CV32 4JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12902365 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46341 - Commerce de gros de boissons
46342 - Commerce de gros de boissons
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
Singh, Iman Deep Status: Active Notified: 24/09/2020 Date of Birth: 02/1988 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%
    •
    Singh, Kawal Jit Status: Active Notified: 24/09/2020 Date of Birth: 09/1958 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
    •

    Officers (2)

    Source: Companies House
    Singh, Iman Deep Leamington Spa, England Status: Active Notified: 24/09/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Singh, Kawal Jit Leamington Spa, England Status: Active Notified: 24/09/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian