KYC IMPORT LIMITED
31 GORDON ROAD, WELLINGBOROUGH NN8 1ER- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14461014
- Last Updated: 01 Mar 2024
Company Profile
KYC IMPORT LIMITED was incorporated on Thursday, November 3, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WELLINGBOROUGH. KYC IMPORT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years and 11 days.
| Name | KYC IMPORT LIMITED |
|---|---|
| Company number | 14461014 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 03 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 GORDON ROAD WELLINGBOROUGH NN8 1ER |
|---|---|
| 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 Radu Teodor Nica Nationality: Romanian |
Dates: Thursday, November 3, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 03 August 2024, (-103 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYC IMPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYC IMPORT LIMITED | 03 Nov 2022 |