TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Keys2Cash Limited

Adresse
Unit 312 Bradford Court 123-131
Bradford Street
Birmingham
B12 0NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15357042 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 décembre 2023
Activité (Code NAF)85600 - Activités de soutien à l'enseignement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Botan, Hanad Status: Active Notified: 17/12/2023 Date of Birth: 10/1994 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%
  • Mahamed, Mohamed Status: Active Notified: 17/12/2023 Date of Birth: 08/1995 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%
  • Okeke Ekpe, Blessing Status: Active Notified: 17/12/2023 Date of Birth: 10/2003 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%
  • Officers (3)

    Source: Companies House
    Botan, Hanad Abdiwali Abdullahi Birmingham, England Status: Active Notified: 17/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Somali
    Mahamed, Mohamed Ibrahim Birmingham, England Status: Active Notified: 17/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Okeke Ekpe, Blessing Chikaodili Birmingham, England Status: Active Notified: 17/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish