KFM INNOVATION LTD

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 KFM INNOVATION LTD

Actual on 01.10.2024
Company name
KFM INNOVATION LTD
copy
copied
Company number
SC776208
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 July 2023
copy
copied
Accounts

Actual

First accounts made up to 31.07.2025 due by 18.04.2025

Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
HARDEN 7A BADFEARN, AULTBEA, SCOTLAND, ACHNASHEEN, ROSS-SHIRE, IV22 2JB
copy
copied

PSC and Officers KFM INNOVATION LTD

Person with significant control

(as of 19.06.2024)

Dr Munir Abbasi
Status: Active
Notified on: Tuesday, 18 July 2023
Correspondence address: 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Nationality: British
Date of birth: September 1961
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

Right To Appoint And Remove Directors

Mr Francesco Molinari
Status: Active
Notified on: Tuesday, 18 July 2023
Correspondence address: Harden, 7a Badfearn Aultbea,, Achnasheen Ross-Shire, United Kingdom, IV22 2JB
Nationality: Italian
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Alexander Ginty
Status: Active
Notified on: Tuesday, 18 July 2023
Correspondence address: 14 Carlisle Close, Holystone, Newcastle Upon Tyne, United Kingdom, NE27 0UT
Nationality: British
Date of birth: May 1964
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

Right To Appoint And Remove Directors

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

Try for free