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K Mart Trading LTD
Adresa
64 Upper Holly Walk
Leamington Spa
CV32 4JL
VAT ID (DIČ) no VAT ID available
Company No. 12902365 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. září 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Singh, Iman Deep Status: Active Notified: 24/09/2020 Date of Birth: 02/1988 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%
    •
    Singh, Kawal Jit Status: Active Notified: 24/09/2020 Date of Birth: 09/1958 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
    Singh, Iman Deep Leamington Spa, England Status: Active Notified: 24/09/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Singh, Kawal Jit Leamington Spa, England Status: Active Notified: 24/09/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian