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KFZ INVESTMENTS LIMITED
Person with Significant Control

KFZ INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameKFZ INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03412696
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KFZ INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 8AN London
    55
    England
    		Jan 25, 2024
    Baker Street
    W1U 8AN London
    55
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02399872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    K F & R Limited
    Baker Street
    W1U 8AN London
    55
    England
    		Apr 06, 2016
    Baker Street
    W1U 8AN London
    55
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0