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Nom

KMG Consult LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14737337 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
Gul, Kainat Maria Status: Active Notified: 17/03/2023 Date of Birth: 08/1993 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%
    •
    Seyed, Teyba Status: Active Notified: 17/03/2023 Date of Birth: 01/1983 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%
    •

    Officers (3)

    Source: Companies House
    Gul, Kainat Maria London, England Status: Active Notified: 17/03/2023 Date of Birth: 08/1993 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Seyed, Teyba London, England Status: Active Notified: 03/01/2024 Occupation: Will Writer Role: Director Country of Residence: England Nationality: British
    Shah, Fariquain Hussain London, England Status: Active Notified: 03/01/2024 Occupation: Barrister Role: Director Country of Residence: England Nationality: British