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Jméno

KGD 1 LTD
Adresa
300 St Mary's Road
Liverpool
L19 0NQ
VAT ID (DIČ) no VAT ID available
Company No. 13995085 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kgd Investments Ltd Status: Active Notified: 31/03/2022 Companies House Number: 12546488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mclellan, Darren Status: Ceased Notified: 22/03/2022 Ceased: 31/03/2022 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mclellan, Darren Garston, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Kieran Garston, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Garston, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British