KONVI HOLDINGS NOMINEE LIMITED — 14551566, London , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	KONVI HOLDINGS NOMINEE LIMITED copy copied
Company number	14551566 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 December 2022 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 20.09.2024
Confirmation statement	Actual Next statement date Thursday, 19 December 2024 due by Wednesday, 01 January 2025 Last statement dated Tuesday, 19 December 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Person with significant control

(as of 25.08.2023)

Amir Nooriala

Status:	Active
Notified on:	Tuesday, 20 December 2022
Correspondence address:	Waverley House, 7-12 Noel St, London, United Kingdom, W1F 8GQ
Nationality:	British
Date of birth:	December 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm