KALE & DAMSON LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KALE & DAMSON LIMITED

Actual on 01.11.2024
Company name
KALE & DAMSON LIMITED
copy
copied
Company number
09116500
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 July 2014
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 16 June 2025 due by Sunday, 29 June 2025

Last statement dated Sunday, 16 June 2024

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
46330 - Wholesale of dairy products, eggs and edible oils and fats
copy
copied
Registered office address
NUMBER 5, WESTPOINT, STIRLING WAY, CAMBRIDGESHIRE, PAPWORTH EVERARD, CB23 8GY
copy
copied

PSC and Officers KALE & DAMSON LIMITED

Officers

(as of 16.08.2022)

DHARIWAL, Kuljit Singh
Status: Active
Appointed on: Friday, 04 July 2014
Correspondence address: Number 5, Westpoint Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 8GY
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIMENEZ, Georges Manuel
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Thursday, 28 September 2017
Correspondence address: Number 5, Westpoint Stirling Way, Papworth Everard, United Kingdom, Cambridgeshire, CB23 8GY
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Kuljit Singh Dhariwal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Number 5, Westpoint Stirling Way, Papworth Everard, Cambridgeshire, CB23 8GY
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kuljit Singh Dhariwal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Number 5, Westpoint Stirling Way, Papworth Everard, Cambridgeshire, CB23 8GY
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free