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Nom

K D Consultations and Project Management Limited
Adresse
116 Doddington Road
Lincoln
LN6 7HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15111985 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 septembre 2023
Activité (Code NAF)98000 Residents property management
Noms Précédents
  • K D Consultations and Management Limited
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    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
    Al-Derzi, Kassim Status: Active Notified: 04/09/2023 Date of Birth: 05/1989 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
    •
    Alsaraf, Noorulhuda Status: Active Notified: 04/09/2023 Date of Birth: 09/1993 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%
    •

    Officers (1)

    Source: Companies House
    Al-Derzi, Kassim Lincoln, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British