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Name

41 Kong Investment Group LTD
Address
11 Moor Lane
Whitburn
Sunderland
SR6 7JT
VAT ID no VAT ID available
Company No. 13282149 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Cubrir Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Lynch, David Status: Active Notified: 22/03/2021 Date of Birth: 09/1979 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%
  • Right to appoint and remove directors
    •
    Lynch, Emma Jane Status: Active Notified: 22/03/2021 Date of Birth: 06/1985 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lynch, David Whitburn, Sunderland, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lynch, Emma Jane Whitburn, Sunderland, England Status: Active Notified: 22/03/2021 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British