KYC MATTERS LTD
OFFICE 149, 182-184 HIGH STREET NORTH, LONDON E6 2JA- Dissolved
- Private Limited Company
- Company No. 12107084
- Last Updated: 28 Jun 2021
Company Profile
KYC MATTERS LTD was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in LONDON. KYC MATTERS LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year 8 months and 27 days.
| Name | KYC MATTERS LTD |
|---|---|
| Company number | 12107084 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 149 182-184 HIGH STREET NORTH LONDON E6 2JA |
|---|---|
| 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 |
|---|---|
| Mrs Amal El Mchrafi Nationality: French |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 July 2020 |
Mortgages
No mortgages have been registered against KYC MATTERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYC MATTERS LTD | 17 Jul 2019 |