EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

KGH Services LTD.

Address
30 Ivy Walk
Dagenham
RM9 5RX
VAT ID no VAT ID available
Company No. 08633816 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2021
Sector (SIC)81299 - Other cleaning activities
88910 - Child day-care activities
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Manev, Teodor Manev Status: Active Notified: 03/03/2022 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Staleva, Krasimira Dobreva Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Manev, Teodor Manev Dagenham, Essex Status: Active Notified: 03/03/2022 Date of Birth: 03/1973 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Bulgarian