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Nom

Kinetic Finance LTD

Adresse
Arkwright House
Parsonage Gardens
Manchester
M3 2LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13842966 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
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
gb-flag GB Mark Scanlon Limited Status: Active Notified: 01/04/2024 Companies House Number: 09813460 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%
  • Jiva, Mohamed Hassan Status: Ceased Notified: 12/01/2022 Ceased: 01/04/2024 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Musa, Salim Manchester, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British