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Name

KEY Investigations LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13149861 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum21. Jänner 2021
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)80300 - Detekteien
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Clark, Laurence Status: Aktiv Eintragung: 21.01.2021 Geburtsdatum: 11.1971 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Vijayakumar, Myuran Status: Aktiv Eintragung: 21.01.2021 Geburtsdatum: 11.1992 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Quelle: Companies House
    Clark, Laurence London, United Kingdom Status: Aktiv Eintragung: 21.01.2021 Geburtsdatum: 11.1971 Beschäftigung: Surveillance Operative Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Vijayakumar, Myuran London, United Kingdom Status: Aktiv Eintragung: 21.01.2021 Geburtsdatum: 11.1992 Beschäftigung: Sales Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Vijayakumar, Myuran London, United Kingdom Status: Aktiv Eintragung: 21.01.2021 Rolle: Secretary