KAHFI RIYAL UK LIMITED
12A THE MALL, LONDON W5 2PJ- Dissolved
- Private Limited Company
- Company No. 11694966
- Last Updated: 29 Jun 2021
Company Profile
KAHFI RIYAL UK LIMITED was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in LONDON. KAHFI RIYAL UK LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 4 months and 13 days.
| Name | KAHFI RIYAL UK LIMITED |
|---|---|
| Company number | 11694966 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12A THE MALL LONDON W5 2PJ |
|---|---|
| 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 Robert James Turner Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Caleb Bossman Nationality: British |
Dates: Tuesday, June 9, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
|
| Lalit Kumar Nationality: British |
Dates: Friday, November 23, 2018 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Gadaffi Ghafar Nationality: Malaysian |
Dates: Friday, November 23, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 September 2020 |
Mortgages
No mortgages have been registered against KAHFI RIYAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAHFI RIYAL UK LIMITED | 23 Nov 2018 |