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Nom

KSM Online Business LTD

Adresse
Ksm Online Business Ltd Kemp House
152-160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12969135 Show on Companies House
Statut de SociétéDissolved
Fondé22 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gurung, Sanjay Status: Active Notified: 22/10/2020 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Sewraj, Kailash Status: Active Notified: 22/10/2020 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gurung, Sanjay London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 12/1986 Occupation: Forex Bank Note Dealer Role: Director Country of Residence: United Kingdom Nationality: British
    Sewraj, Kailash London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 05/1973 Occupation: Forex Bank Note Dealer Role: Director Country of Residence: United Kingdom Nationality: British