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Nom

KBC DH LTD

Adresse
369 Hagley Road West
Quinton
Birmingham
B32 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12818281 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96020 - Coiffure et soins de beauté
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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
Ahmadiani, Soroosh Status: Active Notified: 01/04/2021 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Shirpoor, Adel Status: Active Notified: 28/10/2020 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Choudhry, Tanvir Ahmed Status: Ceased Notified: 17/08/2020 Ceased: 28/10/2020 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • Shirpoor, Adel Status: Ceased Notified: 28/10/2020 Ceased: 01/04/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Shirpoor, Adel Quinton, Birmingham, England Status: Active Notified: 28/10/2020 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British