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Nom

Kalwaria Limited
Adresse
Elcot High Street
Seend
Melksham
SN12 6NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11810137 Show on Companies House
Statut de SociétéDissolved
Fondé6 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Biela, Pawel Status: Active Notified: 18/02/2019 Date of Birth: 03/1968 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%
    •
    Biela, Piotr Status: Active Notified: 18/02/2019 Date of Birth: 06/1973 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%
    •
    Van Den Broek, Richard Status: Ceased Notified: 06/02/2019 Ceased: 18/02/2019 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Van Den Broek, Richard Seend, Melksham, Wiltshire, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 08/1953 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Van Den Broek, Richard Seend, Melksham, Wiltshire, United Kingdom Status: Active Notified: 06/02/2019 Role: Secretary