JASMINE KYC LTD
2 DAN-Y-TWYN, TREHARRIS CF46 5AN- Active
- Private Limited Company
- Company No. 15502169
- Last Updated: 01 Mar 2024
Company Profile
JASMINE KYC LTD was incorporated on Monday, February 19, 2024 as a Private Limited Company with registered address in TREHARRIS. JASMINE KYC LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year and 4 days.
| Name | JASMINE KYC LTD |
|---|---|
| Company number | 15502169 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DAN-Y-TWYN TREHARRIS CF46 5AN |
|---|---|
| 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 |
|---|---|
| Ms Kiu Yan Jasmine Chan Nationality: British |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
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 | 29 February |
| Next annual accounts due | 19 November 2025, (268 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JASMINE KYC LTD.
Previous Names
| Name | Change Date |
|---|---|
| JASMINE KYC LTD | 19 Feb 2024 |