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Nom

KSM Capital Limited

Adresse
300 St. Marys Road
Garston
Liverpool
L19 0NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10490948 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
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 (1)

Source: Companies House
Moore, Kieran Status: Active Notified: 22/11/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Moore, Kieran Old Market Place, Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB KGD Investments LTD Status: Active Notified: 03/04/2020 Companies House Number: 12546488 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 Appleton Road (Hale) LTD Status: Ceased Notified: 29/09/2018 Ceased: 02/10/2018 Companies House Number: 11595456 Nature of Control
  • Ownership of shares - 75% or more