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Nom

Koyi Concierge Services Limited
Adresse
28 Roundways
Ruislip
HA4 6DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14399119 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Sociétéactive
KYC Check
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
Putros, Sami Jacob Status: Active Notified: 16/06/2023 Date of Birth: 06/1976 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
    •
    Hermiz, Soulaf Status: Ceased Notified: 05/10/2022 Ceased: 01/03/2024 Date of Birth: 08/1969 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%
    •
    Putros, Sami Jacob Status: Ceased Notified: 05/10/2022 Ceased: 10/11/2022 Date of Birth: 06/1976 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 (2)

    Source: Companies House
    Putros, Sami Jacob London, England Status: Active Notified: 16/06/2023 Date of Birth: 06/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Hermiz, Soulaf Ruislip, United Kingdom Status: Ceased Notified: 05/10/2022 Ceased: 01/03/2024 Date of Birth: 08/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British