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Kingwood Group LTD
Adresa
9 Prescott Street
Bolton
BL3 3LZ
VAT ID (DIČ) no VAT ID available
Company No. 14042025 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
Ikheriya, Irfan Status: Active Notified: 12/04/2022 Date of Birth: 06/1981 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
    •
    Tahir, Mohammed Fawaad Status: Active Notified: 12/04/2022 Date of Birth: 02/1992 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
    •

    Officers (2)

    Source: Companies House
    Ikheriya, Irfan Bolton, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tahir, Mohammed Fawaad Bolton, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British