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Nom

D.Kakas CO. LTD

Adresse
35 Grafton Way
London
W1T 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04626754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • D&C Kakas CO. Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (1)

    Source: Companies House
    Kakas, Doros Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kakas, Christos Nicosia, Cyprus Status: Active Notified: 28/09/2022 Date of Birth: 03/1999 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British
    Kakas, Doros Nicosia, Cyprus Status: Active Notified: 02/01/2003 Date of Birth: 11/1959 Occupation: Property Management Role: Director Country of Residence: Cyprus Nationality: British
    Kakas, Elena Nicosia, Cyprus Status: Active Notified: 01/03/2011 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Greek,Cypriot
    Kakas, Marios Nicosia, Cyprus Status: Active Notified: 01/03/2011 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British