Toutes les informations sur:

Nom	Keda Holdings Limited
Adresse	Lower Ground Floor Business Premises, 127 Sandgate Road Folkestone CT20 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12562790 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tait, Keenan George Status: Active Notified: 17/04/2020 Date of Birth: 11/1999 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

Willoughby, David Matthew Status: Active Notified: 17/04/2020 Date of Birth: 12/1998 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

Tait, Keenan George Folkestone, England Status: Active Notified: 17/04/2020 Date of Birth: 11/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willoughby, David Matthew Folkestone, Kent, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Keda Brands (UK) Limited Status: Active Notified: 24/04/2020 Companies House Number: 11657559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keda Estates Limited Status: Active Notified: 29/05/2020 Companies House Number: 12632576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keda Home Limited Status: Active Notified: 06/10/2020 Companies House Number: 12931691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keda Leisure Limited Status: Active Notified: 24/04/2020 Companies House Number: 12559179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kedasight Limited Status: Active Notified: 22/05/2020 Companies House Number: 12618351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xzile Clothing Limited Status: Active Notified: 28/04/2020 Companies House Number: 12331731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Keda Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)