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K3V LMS LTD

Adresa
35 Manor Way
Harrow
HA2 6BZ
VAT ID (DIČ) no VAT ID available
Company No. 13339772 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. duben 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
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 (6)

Source: Companies House
Bhatt, Kishan Hitesh Status: Active Notified: 21/04/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Joshi, Khushal Status: Active Notified: 21/04/2021 Date of Birth: 12/1987 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Monteil, Kieran Mikhail Status: Active Notified: 21/04/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Strand Midwood Limited Status: Active Notified: 16/04/2021 Companies House Number: 12583792 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
  • gb-flag GB Khb Investments Ltd Status: Ceased Notified: 16/04/2021 Ceased: 21/04/2021 Companies House Number: 13336653 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
  • gb-flag GB Khushal Joshi Ltd Status: Ceased Notified: 16/04/2021 Ceased: 21/04/2021 Companies House Number: 10850330 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bhatt, Kishan Hitesh Harrow, England Status: Active Notified: 16/04/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Joshi, Khushal Harrow, England Status: Active Notified: 16/04/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monteil, Kieran Mikhail Harrow, England Status: Active Notified: 16/04/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British