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Nom

KM Amaari Limited

Adresse
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC108174 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)65110 - Assurance vie
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Robinson Moore Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Rashid, Arafa Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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%
  • Dean, Paul Harold Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 03/1950 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Moore, Kevin Benedict 90 Mitchell Street, Glasgow, Scotland Status: Active Notified: 28/06/2005 Date of Birth: 03/1957 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Moore, Kevin Benedict 90 Mitchell Street, Glasgow, Scotland Status: Active Notified: 30/11/2000 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059