KILO INVESTMENTS GROUP LIMITED — 14824988, Downham , 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 01.08.2024

Company name	KILO INVESTMENTS GROUP LIMITED copy copied
Company number	14824988 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 April 2023 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 25.01.2025
Nature of business (SIC)	64304 - Activities of open-ended investment companies 70221 - Financial management 70229 - Management consultancy activities other than financial management 86900 - Other human health activities copy copied
Registered office address	1 DOWNHAM HALL COTTAGE CASTLEDON ROAD, DOWNHAM, ENGLAND, BILLERICAY, CM11 1LH copy copied

Person with significant control

(as of 20.06.2024)

Mr Darlington Kudakwashe Zvionere

Status:	Active
Notified on:	Tuesday, 25 April 2023
Correspondence address:	1 Downham Hall Cottage Castledon Road, Downham, Billericay, England, CM11 1LH
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors