TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

KT-I Commerce LTD
Adresse
Unit 82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13463358 Show on Companies House
Statut de SociétéDissolved
Fondé17 juin 2021
AccountsMICRO ENTITY
last accounts made up to 30 juin 2022
Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hennessy, Kamran Daniel Status: Active Notified: 17/06/2021 Date of Birth: 06/1995 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
    •
    Mohammed, Idris Ali Status: Active Notified: 17/06/2021 Date of Birth: 09/1995 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
    •
    Spence, Timothy Alexander Status: Active Notified: 17/06/2021 Date of Birth: 07/1996 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 (3)

    Source: Companies House
    Hennessy, Kamran Daniel Mildenhall, Bury St. Edmunds, England Status: Active Notified: 17/06/2021 Date of Birth: 06/1995 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Mohammed, Idris Ali Mildenhall, Bury St. Edmunds, England Status: Active Notified: 17/06/2021 Date of Birth: 09/1995 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Spence, Timothy Alexander Mildenhall, Bury St. Edmunds, England Status: Active Notified: 17/06/2021 Date of Birth: 07/1996 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: British