DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

KEY Property Investments (Number TEN) Limited
Adresa
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID (DIČ) no VAT ID available
Company No. 04471654 Show on Companies House
Accountsdormant
last accounts made up to 30. listopad 2021
Sector (SIC)99999 Dormant Company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Key Property Investments (Number Nine) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04471664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Al Ghanim, Nasser Birmingham, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 02/1974 Occupation: Investment Manager Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Al Nafisi, Abdulaziz Ghazi Birmingham, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Al-Usaimi, Anwer Block 1, Granada Area, Kuwait Status: Active Notified: 10/01/2003 Date of Birth: 10/1951 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alnafisi, Ghazi Street No. 14, Shamiya Area, Kuwait Status: Active Notified: 10/01/2003 Date of Birth: 11/1941 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Bushe, David Kendal Scott London, United Kingdom Status: Active Notified: 10/01/2003 Date of Birth: 11/1956 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    Simon, Remco Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 12/05/2020 Ceased: 01/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch