TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

K & Z Holdings Limited
Adresse
Kalamu House
11 Coldbath Square
London
EC1R 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11205119 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Nanji, Shahaz Mustakali Status: Active Notified: 14/02/2018 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussein, Nasirali Sadrudin Status: Ceased Notified: 14/02/2018 Ceased: 19/01/2022 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hussein, Nasirali Sadrudin London, England Status: Active Notified: 14/02/2018 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nanji, Shahaz Mustakali London, England Status: Active Notified: 14/02/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag K & Z Newhaven LTD Status: Active Notified: 19/01/2022 Companies House Number: 07904553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •