KUMARI CARDIFF LTD
164A RICHMOND ROAD, CARDIFF CF24 3BX- Active
- Private Limited Company
- Company No. 13728967
- Last Updated: 01 Jun 2023
Company Profile
KUMARI CARDIFF LTD was incorporated on Monday, November 8, 2021 as a Private Limited Company with registered address in CARDIFF. KUMARI CARDIFF LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 11 months and 13 days.
| Name | KUMARI CARDIFF LTD |
|---|---|
| Company number | 13728967 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164A RICHMOND ROAD CARDIFF CF24 3BX |
|---|---|
| Country Of Origin | WALES |
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 Kevin Dominic Paul Gracias Nationality: British |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammed Ali Abedi Nationality: British |
Dates: Monday, November 8, 2021 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 08 August 2023, (-440 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KUMARI CARDIFF LTD.
Previous Names
| Name | Change Date |
|---|---|
| KUMARI CARDIFF LTD | 08 Nov 2021 |