TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

KMD Enterprises Limited

Adresse
15 Eastgate Square
Chichester
West Sussex
PO19 1JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
15 juillet 2019
Company Register Address 2 Abbey Road
London
NW10 7BW
Société Numéro de Registre 04314857 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
74209 - Activités photographiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardiles Bidco Limited Status: Active Notified: 05/12/2016 Companies House Number: 10449694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Patel, Paresh Kumar Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 05/1965 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
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Khan, Naser Janjua London, England Status: Active Notified: 26/04/2019 Date of Birth: 10/1970 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Pervez, Dawood London, England Status: Active Notified: 26/04/2019 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Patel, Paresh Kumar Cheshire, England Status: Ceased Notified: 16/05/2013 Ceased: 05/12/2016 Occupation: Company Director, Retailer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Xcel Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09121924 Nature of Control
  • Ownership of shares - 75% or more