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Nom

KEY Investigations LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13149861 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)80300 - Activités d'enquête
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Clark, Laurence Status: Active Notified: 21/01/2021 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Vijayakumar, Myuran Status: Active Notified: 21/01/2021 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Clark, Laurence London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 11/1971 Occupation: Surveillance Operative Role: Director Country of Residence: United Kingdom Nationality: British
    Vijayakumar, Myuran London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 11/1992 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Vijayakumar, Myuran London, United Kingdom Status: Active Notified: 21/01/2021 Role: Secretary