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Nom

Kanda Products & Services LTD
Adresse
17 High Street
Henley-In-Arden
B95 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 11330964 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Trade Smart Holdings Limited
  • Trade Smart (Holdings) 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)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Daneshyar, Phillip Edward Mohsien Status: Active Notified: 26/04/2023 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fleeman, Richard Henry Status: Active Notified: 26/04/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gallagher, Robert Michael Status: Active Notified: 26/04/2023 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Kanda Co Status: Active Notified: 06/04/2021 Companies House Number: 00000000 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fleeman, Richard Henry Status: Ceased Notified: 26/04/2018 Ceased: 06/04/2021 Date of Birth: 05/1991 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
    •
    Gallagher, Alexander Harry Status: Ceased Notified: 26/04/2018 Ceased: 20/06/2019 Date of Birth: 08/1995 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%
  • Right to appoint and remove directors
    •
    Gallagher, Robert Michael Status: Ceased Notified: 26/04/2018 Ceased: 06/04/2021 Date of Birth: 09/1992 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 (4)

    Source: Companies House
    Daneshyar, Phillip Edward Mohsien Henley-In-Arden, Warwickshire, England Status: Active Notified: 20/06/2019 Date of Birth: 08/1995 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Fleeman, Richard Henry Henley-In-Arden, Warwickshire, England Status: Active Notified: 26/04/2018 Date of Birth: 05/1991 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Gallagher, Robert Michael Henley-In-Arden, Warwickshire, England Status: Active Notified: 26/04/2018 Date of Birth: 09/1992 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British
    Soanes, Paul Henry London, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British