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Nom

Kash Enterprises LTD
Adresse
Area 1
4 Kinwarton Farm Road
Alcester
Warwickshire
B49 6EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Address 4 Kinwarton Farm Road
Alcester
B49 6EH
Société Numéro de Registre 11704079 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
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 (5)

Source: Companies House
Arora, Jenice Janifer Status: Active Notified: 29/11/2018 Date of Birth: 03/1973 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%
  • Right to appoint and remove directors
    •
    Gulati, Amarjeet Singh Status: Active Notified: 29/04/2019 Date of Birth: 01/1968 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%
    •
    Bhatia, Charanjeet Singh Status: Ceased Notified: 29/04/2019 Ceased: 10/10/2019 Date of Birth: 01/1985 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%
    •
    Gulati, Amarjeet Singh Status: Ceased Notified: 29/11/2018 Ceased: 24/01/2019 Date of Birth: 01/1968 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Jap Ji Investments Ltd Status: Ceased Notified: 24/01/2019 Ceased: 29/04/2019 Companies House Number: 11114203 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Arora, Jenice Janifer Kinwarton, Alcester, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gulati, Amarjeet Singh Kinwarton, Alcester, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British