TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SKH Capital Limited

Adresse
30 30 Drayton Court
Drayton Gardens
London
SW10 9RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07783075 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • V S Capital Limited
  • Market Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Nizar, Kamilla Status: Active Notified: 26/02/2024 Date of Birth: 02/2007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Creative Market Ventures Limited Status: Ceased Notified: 19/10/2021 Ceased: 26/02/2024 Companies House Number: 06178809 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Creative Market Ventures Limited Status: Ceased Notified: 31/08/2018 Ceased: 02/12/2019 Companies House Number: 06178809 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 Latep Ventures Ltd Status: Ceased Notified: 31/08/2018 Ceased: 19/10/2021 Companies House Number: 10697006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nizar, Zaheed Sadrudin Habib Status: Ceased Notified: 01/10/2016 Ceased: 31/08/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nizar, Zahra Sadrudin Habib Status: Ceased Notified: 01/10/2016 Ceased: 31/08/2018 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Starsun Holdings Ltd Status: Ceased Notified: 22/05/2019 Ceased: 02/12/2019 Companies House Number: 11552678 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Nizar, Kamilla Zaheed Drayton Gardens, London, England Status: Active Notified: 06/03/2023 Date of Birth: 02/2007 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Ankith Hitesh London, England Status: Ceased Notified: 01/01/2019 Ceased: 19/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British