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KEP Sourcing LTD

Adresa
114 Ridyard Street
Little Hulton
Manchester
M38 9NF
VAT ID (DIČ) no VAT ID available
Company No. 13283227 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. březen 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)68320 - Management of real estate on a fee or contract basis
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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
Mcleavy, Regan Patricia Status: Active Notified: 22/03/2021 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcleavy, Steven Francis Status: Active Notified: 02/06/2021 Date of Birth: 05/1983 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
    Mcleavy, Regan Patricia Little Hulton, Manchester, England Status: Active Notified: 22/03/2021 Date of Birth: 05/1989 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British
    Mcleavy, Steven Francis Little Hulton, Manchester, England Status: Active Notified: 02/06/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British