DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

KSA Total Refurbishment LTD

Adresa
2 Haydons Road
London
SW19 1HL
VAT ID (DIČ) no VAT ID available
Company No. 12348562 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. prosinec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)41202 - Construction of domestic buildings
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alam, Quazi Mahabub Status: Active Notified: 04/12/2019 Date of Birth: 10/1956 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Harris, Leslie Richard Status: Active Notified: 04/12/2019 Date of Birth: 12/1974 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Kazi, Mehadi Alam Status: Active Notified: 04/12/2019 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alam, Quazi Mahabub London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 10/1956 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Leslie Richard London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 12/1974 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British
    Kazi, Mehadi Alam London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 09/1970 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British
    Kazi, Mehadi Alam London, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary