VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

KSM International Limited

Address
109 Meltham Avenue
Manchester
M20 1FD
VAT ID no VAT ID available
Company No. 14426876 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Khaneja, Amandip Singh Status: Active Notified: 18/10/2022 Date of Birth: 01/1995 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%
  • Makbul, Hussain Status: Active Notified: 18/10/2022 Date of Birth: 06/1972 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%
  • Zhang, Jinghan Status: Active Notified: 18/10/2022 Date of Birth: 02/1987 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 (1)

    Source: Companies House
    Zhang, Jinghan Manchester, England Status: Active Notified: 18/10/2022 Date of Birth: 02/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Chinese