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KGT International LTD

Adresa
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2021
Company Register Address 27 Old Gloucester Street, London, Wc1n 3ax
London
WC1N 3AX
Company No. 13240647 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)10890 Manufacture of other food products n.e.c.
46520 Wholesale of electronic and telecommunications equipment and parts
46750 Wholesale of chemical products
47750 Retail sale of cosmetic and toilet articles in specialised stores
Company Register Statusactive
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)

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Persons with Significant Control (1)

Source: Companies House
Tanha, Reza Status: Active Notified: 03/03/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Tanha, Reza London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: Iran Nationality: Iranian