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Nom

Kean Nakamura Promotions LTD
Adresse
2 Pavillion Court
Pavillion Drive
Northampton
NN4 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12927075 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
Noms Précédents
  • Kean Nakumura Promotions Limited
    		•
    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
    gb-flag GB Infinity Sports Management Limited Status: Active Notified: 21/06/2023 Companies House Number: 08102548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 5th Dimension & Co Group Ltd. Status: Ceased Notified: 11/02/2021 Ceased: 21/06/2023 Companies House Number: 01985824 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Catt, Gary Norman Status: Ceased Notified: 04/10/2020 Ceased: 11/02/2021 Date of Birth: 09/1980 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
    •
    Soden, James Harry Status: Ceased Notified: 04/10/2020 Ceased: 11/02/2021 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Catt, Gary Norman Thruxton, Andover, England Status: Active Notified: 04/10/2020 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Nakamura, Tae Watford, Hertfordshire, England Status: Active Notified: 28/01/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Hasegawa, Kenichi Minato-Ku, Japan Status: Ceased Notified: 28/01/2021 Ceased: 15/11/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese