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Nom

KSM International Limited

Adresse
109 Meltham Avenue
Manchester
M20 1FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14426876 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétédissolved
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 (3)

Source: Companies House
Khaneja, Amandip Singh Status: Active Notified: 18/10/2022 Date of Birth: 01/1995 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%
  • Makbul, Hussain Status: Active Notified: 18/10/2022 Date of Birth: 06/1972 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%
  • Zhang, Jinghan Status: Active Notified: 18/10/2022 Date of Birth: 02/1987 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 (1)

    Source: Companies House
    Zhang, Jinghan Manchester, England Status: Active Notified: 18/10/2022 Date of Birth: 02/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Chinese