KEW HOLDINGS 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 KEW HOLDINGS LIMITED

Actual on 01.10.2024
Company name
KEW HOLDINGS LIMITED
copy
copied
Company number
14256615
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 July 2022
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 Saturday, 26 July 2025 due by Friday, 08 August 2025

Last statement dated Friday, 26 July 2024

Nature of business (SIC)
86230 - Dental practice activities
copy
copied
Registered office address
105 NORTH ROAD, SURREY, UNITED KINGDOM, KEW, TW9 4HJ
copy
copied

PSC and Officers KEW HOLDINGS LIMITED

Person with significant control

(as of 20.06.2024)

Amandeep Kaur Bath
Status: Active
Notified on: Tuesday, 26 July 2022
Correspondence address: Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom, Cheshire, CH65 9HQ
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rajinder Singh Bath
Status: Active
Notified on: Tuesday, 26 July 2022
Correspondence address: Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom, Cheshire, CH65 9HQ
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free