KGN CONSULTANTS LTD — 12025524, Leicester , Great Britain. Free business summary

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

Actual on 01.12.2024

Company name	KGN CONSULTANTS LTD copy copied
Company number	12025524 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 31 May 2019 copy copied
Accounts	Actual First accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025 Last statement dated Saturday, 11 May 2024
Nature of business (SIC)	82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c. copy copied
Registered office address	1 MOUNT ROAD, LEICESTER, LE5 3DN copy copied

Officers

(as of 18.08.2022)

SHAIKH, Nagma

PARSHU, Satish

Status:	Not active
Appointed on:	Friday, 31 May 2019
Resigned on:	Thursday, 04 July 2019
Correspondence address:	1 Mount Road, Leicester, United Kingdom, LE5 3DN
Nationality:	British
Date of birth:	March 1984
Role:	Director
Occupation:	Director
Country of residence:	England

SHOAIB AHMED, Abdul Aziz

Status:	Not active
Appointed on:	Friday, 31 May 2019
Resigned on:	Thursday, 04 July 2019
Correspondence address:	1 Mount Road, Leicester, United Kingdom, LE5 3DN
Nationality:	British
Date of birth:	September 1983
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Nagma Shaikh

Status:	Active
Notified on:	Thursday, 04 July 2019
Correspondence address:	1 Leicester
Nationality:	Indian
Date of birth:	August 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Abdul Aziz Shoaib Ahmed

Status:	Not active
Notified on:	Friday, 31 May 2019
Correspondence address:	1 Mount Road, Leicester, United Kingdom, LE5 3DN
Nationality:	British
Date of birth:	September 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Abdul Aziz Shoaib Ahmed

Status:	Not active
Notified on:	Friday, 31 May 2019
Correspondence address:	1 Leicester, United Kingdom
Nationality:	British
Date of birth:	September 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Satish Parshu

Status:	Not active
Notified on:	Friday, 31 May 2019
Correspondence address:	1 Mount Road, Leicester, United Kingdom, LE5 3DN
Nationality:	British
Date of birth:	March 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Satish Parshu

Status:	Not active
Notified on:	Friday, 31 May 2019
Correspondence address:	1 Leicester, United Kingdom
Nationality:	British
Date of birth:	March 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide