K3K INVESTIGATIONS LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14781961
- Last Updated: 01 Mar 2024
Company Profile
K3K INVESTIGATIONS LTD was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in LONDON. K3K INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 1 year 7 months and 10 days.
| Name | K3K INVESTIGATIONS LTD |
|---|---|
| Company number | 14781961 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Sheik Reza Haneef Raphael Hassan Nationality: British |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Chechmann Knobel Nationality: Swiss |
Dates: Wednesday, April 5, 2023 - present
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 | 30 April |
| Next annual accounts due | 05 January 2025, (50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K3K INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| K3K INVESTIGATIONS LTD | 05 Apr 2023 |