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Nom

KLA Investments Group Limited
Adresse
573 Chester Road
Sutton Coldfield
B73 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12657696 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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
Andrea, Andreas Status: Active Notified: 09/06/2020 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Andrea, Easton Lambros Status: Active Notified: 09/06/2020 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Andrea, Maria Status: Active Notified: 09/06/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Andrea, Andreas Sutton Coldfield, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andrea, Easton Lambros Sutton Coldfield, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NO 221 Limited Status: Active Notified: 19/06/2020 Companies House Number: 12682098 Nature of Control
  • Ownership of shares - 75% or more
    •