The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khanbhai, Hussein
Born in August 1983Individual (8 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0Khanbhai, Aftabhussein Nurdin
Born in October 1955Individual (8 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0Mr Aftabhussein Nurdin Khanbhai
Born in October 1955Individual (8 offsprings)Person with significant control 2020-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Hussein Khanbhai
Born in August 1983Individual (8 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Barnes, Richard John
It Director born in April 1961Individual (5 offsprings)Officer 2014-04-30 ~ 2023-03-31OF - Director → CIF 0 - 2
Khanbhai, Hussein
Director born in August 1983Individual (8 offsprings)Officer 2012-08-29 ~ 2014-04-30OF - Director → CIF 0 - 3
Baizley, Richard Michael Joseph
Director born in March 1962Individual (14 offsprings)Officer 2012-08-29 ~ 2013-10-01OF - Director → CIF 0
KKVMS NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 08193604
KKVMS NOMINEES LIMITED
Info
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0 KKVMS NOMINEES LIMITED
SRegistered number 08193604CIF 1 CIF 2 CIF 3C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
- 1352 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-01 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 2C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,700 GBP2023-12-31Person with significant control 2016-05-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 3C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,996 GBP2024-09-30Officer 2018-09-12 ~ nowCIF 3 - Secretary → ME
- 4C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,325 GBP2024-09-30Person with significant control 2025-01-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OE
- 5C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)205,439 GBP2023-01-01 ~ 2023-12-31Officer 2021-03-08 ~ nowCIF 1 - Director → ME
- 158 Twyford Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control 2024-02-15 ~ 2024-03-04CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 286-90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,472 GBP2024-09-30Officer 2020-04-23 ~ 2021-02-15CIF 2 - Director → ME
- 3Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-112,918 GBP2024-06-30Person with significant control 2016-05-01 ~ 2017-04-06CIF 7 - Ownership of shares – 75% or more → OE
- 4Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)14,945 GBP2021-12-31Officer 2018-07-13 ~ 2019-08-30CIF 4 - Secretary → ME
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