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Nom

KHS Property Management LTD
Adresse
Kemp House
152-160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12008117 Show on Companies House
Statut de SociétéDissolved
Fondé21 mai 2019
AccountsMICRO ENTITY
last accounts made up to 31 mai 2020
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
98000 - Residents property management
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Nehar, Raja Status: Active Notified: 01/07/2021 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mirdha, Liton Status: Ceased Notified: 01/02/2020 Ceased: 01/07/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mohibullah, Mohamed Status: Ceased Notified: 15/06/2020 Ceased: 15/06/2020 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sarker, Kamal Hossain Status: Ceased Notified: 21/05/2019 Ceased: 15/06/2020 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Nehar, Raja London, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British