KINGS & QUEENS CLOTHING LLP — OC432523, Penygraig , 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 01.01.2024

Company name	KINGS & QUEENS CLOTHING LLP copy copied
Company number	OC432523 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Limited Liability Partnership copy copied
Incorporated on	Tuesday, 14 July 2020 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Thursday, 29 June 2023 due by Wednesday, 12 July 2023 Last statement dated Wednesday, 29 June 2022
Nature of business (SIC)	None Supplied copy copied
Registered office address	75 TAFF STREET, WALES, PONTYPRIDD, CF37 4SU copy copied

Officers

(as of 20.08.2022)

BASHIR, Nikki Jamela

Status:	Active
Appointed on:	Tuesday, 14 July 2020
Correspondence address:	75 Taff Street, Pontypridd, Wales, CF37 4SU
Date of birth:	May 1987
Role:	Llp Designated Member
Country of residence:	Wales

MORRIS, Kelly Anne

Status:	Active
Appointed on:	Tuesday, 14 July 2020
Correspondence address:	75 Taff Street, Pontypridd, Wales, CF37 4SU
Date of birth:	October 1982
Role:	Llp Designated Member
Country of residence:	Wales

OWEN, Claire

Status:	Active
Appointed on:	Tuesday, 14 July 2020
Correspondence address:	75 Taff Street, Pontypridd, Wales, CF37 4SU
Date of birth:	August 1976
Role:	Llp Designated Member
Country of residence:	Wales

Person with significant control

(as of 19.06.2024)

Claire Owen

Status:	Active
Notified on:	Tuesday, 14 July 2020
Correspondence address:	75 Taff Street, Pontypridd, Wales, CF37 4SU
Nationality:	British
Date of birth:	August 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership

Claire Owen

Status:	Active
Notified on:	Tuesday, 14 July 2020
Correspondence address:	75 Pontypridd, Wales
Nationality:	British
Date of birth:	August 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership

Kelly Anne Morris

Status:	Active
Notified on:	Tuesday, 14 July 2020
Correspondence address:	75 Taff Street, Pontypridd, Wales, CF37 4SU
Nationality:	British
Date of birth:	October 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership

Kelly Anne Morris

Status:	Active
Notified on:	Tuesday, 14 July 2020
Correspondence address:	75 Pontypridd, Wales
Nationality:	British
Date of birth:	October 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership

Nikki Jamela Bashir

Status:	Active
Notified on:	Tuesday, 14 July 2020
Correspondence address:	75 Taff Street, Pontypridd, Wales, CF37 4SU
Nationality:	British
Date of birth:	May 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership

Nikki Jamela Bashir

Status:	Active
Notified on:	Tuesday, 14 July 2020
Correspondence address:	75 Pontypridd, Wales
Nationality:	British
Date of birth:	May 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership

Show all records Hide