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KMA Global Trading Limited
Adresa
Mcmillan Woods Regus, Admirals Park
Victoria Way, Crossways
Dartford
DA2 6QD
VAT ID (DIČ) no VAT ID available
Company No. 11715873 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)56101 Licensed restaurants
56290 Other food services
56302 Public houses and bars
Company Register Statusactive
Previous Names
  • ALL That Jazz Limited
    		•
    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 (5)

    Source: Companies House
    Silva, Ronie Status: Active Notified: 27/04/2020 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Michael George Status: Active Notified: 23/03/2023 Date of Birth: 04/1964 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
    •
    Belfield, Richard Wilbye Status: Ceased Notified: 08/05/2019 Ceased: 27/04/2020 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kassab, Ahmed Status: Ceased Notified: 06/12/2018 Ceased: 27/04/2020 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kassab, Sayed Status: Ceased Notified: 06/12/2018 Ceased: 27/04/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Silva, Ronie Sidcup, England Status: Active Notified: 27/04/2020 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Silva, Ronie, Dr Victoria Way, Crossways, Dartford, England Status: Active Notified: 27/04/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Milton, James Sidcup, England Status: Ceased Notified: 23/03/2023 Ceased: 23/03/2023 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Michael George Sidcup, England Status: Ceased Notified: 23/03/2023 Ceased: 20/07/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Citadel (UK) Global Solutions LTD Status: Active Notified: 29/08/2019 Companies House Number: 12180132 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%
    •