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Nom

KIG Ilford Limited

Adresse
Verulam Point
Station Way
St Albans
AL1 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10201620 Show on Companies House
Statut de SociétéDissolved
Fondé26 mai 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2020
Activité (Code NAF)66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Investec Investments Limited Status: Active Notified: 26/05/2016 Companies House Number: 09773502 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
    Hackner, Gary St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 09/1982 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African
    Hackner, Nicole Bernice St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 10/1984 Occupation: Property Developer/accountant Role: Director Country of Residence: South Africa Nationality: South African
    Hackner, Sam St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 08/1955 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag London and Hertfordshire Limited Status: Ceased Notified: 19/04/2016 Ceased: 19/04/2016 Companies House Number: 10133892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London and Ilford Limited Status: Ceased Notified: 08/03/2016 Ceased: 25/05/2020 Companies House Number: 10050942 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%