EORI-Search.com

EORI-Search in


All Information about:

                        
Name

KI Shelf Company TWO Limited

Address
122 Leadenhall Street
Floor 17
London
EC3V 4AB
VAT ID no VAT ID available
Company No. 15264193 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date6 November 2023
Sector (SIC)99999 Dormant Company
Previous Names
  • KI Group Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ki Financial Limited Status: Active Notified: 06/11/2023 Companies House Number: 12594708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Allan, Mark Andrew Floor 17, London, England Status: Active Notified: 06/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Birch, James Floor 17, London, England Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parker, Keith Arthur Floor 17, London, England Status: Active Notified: 06/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British