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KBM UK Investment (Luton) LTD

Adresa
1 Concord Business Centre
Concord Road
London
W3 0TJ
VAT ID (DIČ) no VAT ID available
Company No. 12414488 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. leden 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Other letting and operating of own or leased real estate
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
Bhatti, Khalid Hafeez Status: Active Notified: 20/01/2020 Date of Birth: 01/1978 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%
  • Khan, Mohammed Imran Status: Active Notified: 20/01/2020 Date of Birth: 09/1966 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%
  • Officers (2)

    Source: Companies House
    Bhatti, Khalid Hafeez Greenford, Middlesex, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Mohammed Imran Wembley, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 09/1966 Occupation: Administrator Role: Director Country of Residence: England Nationality: British