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Nom

Kasawari Limited
Adresse
143 Station Road
Hampton
TW12 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09155746 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)99999 Dormant Company
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 (2)

Source: Companies House
Chin, Kee Liang Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 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%
    •
    Lee, Sandra Yin Luan Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 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 (2)

    Source: Companies House
    Chin, Kee Liang Hampton, Middlesex, England Status: Active Notified: 31/07/2014 Date of Birth: 07/1962 Occupation: Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Lee, Sandra Yin Luan Hampton, Middlesex, England Status: Active Notified: 31/07/2014 Date of Birth: 09/1969 Occupation: Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian