DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

KKD3 LTD

Adresa
7 Genesta Road
London
SE18 3ER
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company No. 09052561 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Pinsat, Catherine Suzanne Status: Active Notified: 09/05/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Pinsat, Catherine Suzanne Status: Ceased Notified: 24/06/2021 Ceased: 09/05/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Semerdzhiev, Krasimir Georgiev Status: Ceased Notified: 15/01/2020 Ceased: 24/06/2021 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Semerdzhiev, Krasimir Georgiev Status: Ceased Notified: 09/05/2022 Ceased: 09/05/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Pinsat, Catherine Suzanne Cardiff Status: Active Notified: 09/05/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: French