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Nom

KGD 1 LTD
Adresse
300 St Mary's Road
Liverpool
L19 0NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13995085 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kgd Investments Ltd Status: Active Notified: 31/03/2022 Companies House Number: 12546488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mclellan, Darren Status: Ceased Notified: 22/03/2022 Ceased: 31/03/2022 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mclellan, Darren Garston, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Kieran Garston, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Garston, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British