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K K Capital Investments LTD
Adresa
No 1 The Point
420A Eastern Avenue,
Ilford
IG2 6NQ
VAT ID (DIČ) no VAT ID available
Company No. 09778878 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)41100 Development of building projects
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Karim, Abid Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Karim, Abid Ilford, England Status: Active Notified: 15/09/2015 Date of Birth: 05/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Food Division LTD Status: Active Notified: 13/09/2023 Companies House Number: 13827839 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Penn House Holding Limited Status: Active Notified: 30/01/2019 Companies House Number: 11797971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB SPV Paddington LTD Status: Active Notified: 02/05/2024 Companies House Number: 15700204 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Spvy0003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10050940 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%
    •
    gb-flag GB Spvy0004 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10050944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spvy0008 Limited Status: Active Notified: 15/05/2018 Companies House Number: 11327135 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%
    •
    gb-flag GB Yielders Limited Status: Active Notified: 06/04/2016 Companies House Number: 09757611 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Spvy0001 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 10019628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spvy0002 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 10050929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spvy0005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Companies House Number: 10050303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •