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Nom

Kingdom Consulting Limited

Adresse
71-75
Shelton Street
London
Greater London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2020
End of VAT Registration
7 septembre 2022
Société Numéro de Registre 12546045 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Kingdom Consulting Limited | Kingdom Consulting Group
  • 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
    Naqvi, Kamran Status: Active Notified: 03/04/2020 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Naqvi, Kamran Covent Garden, London, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naqvi, Kamran Covent Garden, London, United Kingdom Status: Active Notified: 03/04/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB ONE. Congo LTD Status: Ceased Notified: 02/10/2023 Ceased: 18/10/2023 Companies House Number: 15180392 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%
  • gb-flag GB ONE. Congo River C.I.C. Status: Ceased Notified: 21/08/2023 Ceased: 18/10/2023 Companies House Number: 15084072 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%