KETAICO LTD

9 PANTYGRAIGWEN ROAD, PONTYPRIDD  CF37 2RR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12601852
  • Last Updated: 01 Oct 2021

Company Profile

KETAICO LTD was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in PONTYPRIDD. KETAICO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 5 months and 27 days.

Address

Registered Address 9 PANTYGRAIGWEN ROAD
PONTYPRIDD
CF37 2RR
Country Of Origin UNITED KINGDOM

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 Hazem Fahmi Subhi Hejazi Nationality: Jordanian Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 14 February 2022, (-1000 days left)
Latest accounts Not available
Next confirmation statement due 11 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KETAICO LTD.

Previous Names

Name Change Date
KETAICO LTD 14 May 2020