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Nom

KTS Estates Limited
Adresse
Unit F4 Bluegate Park
Hubert Road
Brentwood
CM14 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10081228 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (7)

Source: Companies House
gb-flag GB Kts Global Limited Status: Active Notified: 31/12/2022 Companies House Number: 09358408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharif, Khalid Farooq Status: Ceased Notified: 22/03/2017 Ceased: 21/07/2017 Date of Birth: 12/1960 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%
    •
    Sharif, Shahid Dawood Status: Ceased Notified: 22/03/2017 Ceased: 03/04/2019 Date of Birth: 11/1972 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%
    •
    Sharif, Shahid Dawood Status: Ceased Notified: 10/09/2019 Ceased: 31/12/2022 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sharif, Tahir Status: Ceased Notified: 22/03/2017 Ceased: 03/04/2019 Date of Birth: 03/1965 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%
    •
    Sharif, Tahir Status: Ceased Notified: 10/09/2019 Ceased: 31/12/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sharif, Usman Khalid Status: Ceased Notified: 10/09/2019 Ceased: 31/12/2022 Date of Birth: 05/1987 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
    Sharif, Shahid Dawood Brentwood, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 11/1972 Occupation: Fashion Wholesaler Role: Director Country of Residence: England Nationality: British
    Sharif, Tahir Hubert Road, Brentwood, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 03/1965 Occupation: Fashion Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KTS Properties Limited Status: Ceased Notified: 29/06/2016 Ceased: 29/06/2016 Companies House Number: 09262365 Nature of Control
  • Ownership of shares - 75% or more
    •