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Name

Kaps London Limited

Adresse
The Pavilions
33 Brighton Road
South Croydon
CR2 6EB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12614968 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Mai 2022
Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Kara, Sajjad Status: Aktiv Eintragung: 20.05.2020 Geburtsdatum: 03.1975 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Alidina, Mohamed Status: Inaktiv Eintragung: 20.05.2020 Löschung: 27.10.2021 Geburtsdatum: 11.1987 Art der Kontrolle
  • 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
  • Officers (1)

    Quelle: Companies House
    Kara, Sajjad Thornton Heath, England Status: Aktiv Eintragung: 20.05.2020 Geburtsdatum: 03.1975 Beschäftigung: Business Person Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB 1ST 14 Limited Status: Aktiv Eintragung: 15.02.2023 Companies House Nummer: 14663994 Art der Kontrolle
  • 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 3 Lanterns Limited Status: Aktiv Eintragung: 14.02.2024 Companies House Nummer: 15489559 Art der Kontrolle
  • 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 313 Assets Limited Status: Aktiv Eintragung: 07.02.2024 Companies House Nummer: 15374181 Art der Kontrolle
  • 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 5 Pearl Assets Limited Status: Aktiv Eintragung: 10.10.2023 Companies House Nummer: 15199390 Art der Kontrolle
  • 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 Asma Assets Limited Status: Aktiv Eintragung: 08.12.2023 Companies House Nummer: 15335189 Art der Kontrolle
  • 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 Awaited Assets Limited Status: Aktiv Eintragung: 07.03.2024 Companies House Nummer: 15545622 Art der Kontrolle
  • 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 Luminous Assets Limited Status: Aktiv Eintragung: 03.10.2023 Companies House Nummer: 15182524 Art der Kontrolle
  • 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 Pure Sands Limited Status: Aktiv Eintragung: 06.06.2024 Companies House Nummer: 14297026 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Raise Gate Limited Status: Aktiv Eintragung: 15.02.2023 Companies House Nummer: 14663477 Art der Kontrolle
  • 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 ST Reatham International Limited Status: Aktiv Eintragung: 27.01.2022 Companies House Nummer: 13876370 Art der Kontrolle
  • Significant influence or control