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All Information about:
Name

KWA Analytics Group Limited
Address
Office 7
35-37 Ludgate Hill
London
EC4M 7JN
VAT ID no VAT ID available
Company No. 10596017 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Israr Status: Active Notified: 01/02/2017 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Richard John Status: Active Notified: 01/02/2017 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walsh, Philip Nathan Status: Active Notified: 01/02/2017 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ahmed, Israr London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Richard John London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Richard Michael London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Steven Donald London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Philip Nathan London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag KWA Analytics LTD Status: Active Notified: 01/02/2017 Companies House Number: 08925388 Nature of Control
  • Ownership of shares - 75% or more
    •