Kia Transfers Limited (Companies House Registration Number 13863887) is a private limited company established on 2022-01-21 in United Kingdom. This company is registered at 147 Commercial Road, Flat 3, London E1 1PX. Kia Transfers Limited is operating under SIC code: 49320 which stands for "taxi operation".
Company details
| Name | Kia Transfers Limited |
| Number | 13863887 |
| Date of Incorporation: | 21st January 2022 |
| End of financial year: | 31 January |
| Address: | 147 Commercial Road, Flat 3, London, E1 1PX |
| SIC code: |
49320 - Taxi operation |
Moving on to the 1 managing director that can be found in this firm, we can name: Khawaja A. (appointed on 21 January 2022). The official register reports 2 persons of significant control, namely: Azmat B. has over 3/4 of shares, Khawaja A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2023-01-31 |
| Current Assets | 1,868 |
| Total Assets Less Current Liabilities | 137 |
People with significant control
Azmat B.
1 March 2024
| Nature of control: |
75,01-100% shares |
Khawaja A.
21 January 2022 - 1 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(TM01) Director's appointment was terminated on Friday 1st March 2024 filed on: 8th, March 2024 | officers |
Free Download
(1 page)
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