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Nom

KDJ Management Limited
Adresse
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12265944 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (3)

Source: Companies House
Shah, Dipan Praful Status: Active Notified: 16/10/2019 Date of Birth: 03/1985 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
    •
    Shah, Jyotika Praful Status: Active Notified: 16/10/2019 Date of Birth: 01/1953 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
    •
    Shah, Kunali Praful Status: Active Notified: 16/10/2019 Date of Birth: 11/1981 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%
    •

    Officers (3)

    Source: Companies House
    Shah, Dipan Praful Croydon, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Jyotika Praful Croydon, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Kunali Praful Croydon, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British