KAM TRANSFER LTD
609 ROMFORD ROAD, LONDON E12 5AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09097412
- Last Updated: 01 Nov 2021
Company Profile
KAM TRANSFER LTD was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LONDON. KAM TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 10 years 8 months.
| Name | KAM TRANSFER LTD |
|---|---|
| Company number | 09097412 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
609 ROMFORD ROAD LONDON E12 5AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zaher Ahmadi Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Rehmatgul Mirwais Nationality: British |
Dates: Wednesday, July 29, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Abdul Sabour Rasuli Nationality: British |
Dates: Tuesday, July 28, 2020 - Tuesday, July 28, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Rehmatgul Mirwais Nationality: British |
Dates: Tuesday, December 17, 2019 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Manlafy Jammeh Nationality: Gambian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against KAM TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAM TRANSFER LTD | 23 Jun 2014 |
| GAMBIANS ABROAD FINANCIAL SERVICES LIMITED | 28 Jan 2020 |