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Nom

Kibling Retail ONE LTD

Adresse
24 Chiltern Street
London
W1U 7QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2023
Société Numéro de Registre 14537538 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kimaï Ltd Status: Active Notified: 19/05/2023 Companies House Number: 11545199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Neuhaus, Sidney Status: Ceased Notified: 13/12/2022 Ceased: 19/05/2023 Date of Birth: 08/1993 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%
  • Right to appoint and remove directors
  • Warchiwker, Jessica Status: Ceased Notified: 13/12/2022 Ceased: 19/05/2023 Date of Birth: 09/1993 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Neuhaus, Sidney Flat 284, London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Warchiwker, Jessica London, England Status: Active Notified: 13/12/2022 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian