KINGDOM CAPITAL INTERNATIONAL LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 14984041
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KINGDOM CAPITAL INTERNATIONAL LTD was incorporated on Thursday, July 6, 2023 as a Private Limited Company with registered address in LONDON. KINGDOM CAPITAL INTERNATIONAL LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 4 months and 3 days.

Name KINGDOM CAPITAL INTERNATIONAL LTD
Company number 14984041
Company type Private Limited Company
Incorporation date 06 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
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 David Diaz Kaplan Nationality: American Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 06 April 2025, (147 days left)
Latest accounts Not available
Next confirmation statement due 03 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KINGDOM CAPITAL INTERNATIONAL LTD.

Previous Names

Name Change Date
KINGDOM CAPITAL INTERNATIONAL LTD 06 Jul 2023