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Nom

KLJ Capital Investments LTD

Adresse
394-396 Oystermouth Road
Swansea
SA1 3UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 août 2020
Company Register Address 245 Feltham Hill Road
Ashford
TW15 1LU
Société Numéro de Registre 09610110 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • KLJ Group of Hotels Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Balian, Leena Status: Active Notified: 11/02/2019 Date of Birth: 06/1980 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
    Balian, Leena Ashford, England Status: Active Notified: 27/05/2015 Date of Birth: 06/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Kumar Balian, Daksh Ashford, England Status: Active Notified: 27/05/2015 Date of Birth: 08/1977 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British