TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kenze Holding LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14455152 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
64301 - Fonds de placement et entités financières similaires
64306 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Idoc Investment 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 (3)

    Source: Companies House
    Aqeedi, Jaser Status: Active Notified: 27/05/2024 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Alabdullah, Mohammad Status: Ceased Notified: 11/03/2024 Ceased: 27/05/2024 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aqeedi, Jaser Status: Ceased Notified: 01/11/2022 Ceased: 11/03/2024 Date of Birth: 11/1983 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
    Alabdullah, Mohammad Khalifa Covent Garden, London, United Kingdom Status: Ceased Notified: 11/03/2024 Ceased: 27/05/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: Swedish
    Aqeedi, Jaser Covent Garden, London, United Kingdom Status: Ceased Notified: 27/05/2024 Ceased: 11/03/2024 Date of Birth: 11/1983 Occupation: Chairman Role: Director Country of Residence: Turkey Nationality: Swedish