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Nom

Member & Kayani LTD

Adresse
130 Bensham Manor Road
Thornton Heath
CR7 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13987174 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)99999 Dormant Company
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
Member, Zakira Status: Active Notified: 18/03/2022 Date of Birth: 10/1979 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
  • Kayani, Muhammed Haseeb Younis Status: Ceased Notified: 18/03/2022 Ceased: 01/10/2022 Date of Birth: 01/1981 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
  • Officers (1)

    Source: Companies House
    Member, Zakira Thornton Heath, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British