KEVIN GRACIAS - CARDIFF
KEVIN GRACIAS - CARDIFF
.
Overview
MR KEVIN GRACIAS is a Company Director from Cardiff. This person was born in November 1973, which was over 50 years ago. MR KEVIN GRACIAS is British and resident in Wales. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £-118,369 shareholder value in recent accounts.
Their most recent appointment, in our records, was to KUMARI CARDIFF LTD on 2021-11-08.
Address
164a, Richmond Road
Cardiff
CF24 3BX
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KUMARI CARDIFF LTD | Dissolved - no longer trading | Director | 2021-11-08 | CURRENT | £2 equity |
| OYSTER BOX HOMES LTD | Active | Director | 2021-08-05 | CURRENT | £100 equity |
| KGSUBSCB LTD | Active | Director | 2021-05-05 | CURRENT | £37,105 equity |
| CATHAYS PRACTICE LTD | Dissolved - no longer trading | Director | 2021-01-04 until 2021-06-08 | RESIGNED | |
| KGSUBSCG LTD | Active | Director | 2020-01-08 | CURRENT | £-81,571 equity |
| KGSUBSMA LTD | Active | Director | 2020-01-08 | CURRENT | £-47,176 equity |
| KGSUBSOW LTD | Active - Proposal to Strike off | Director | 2020-01-08 | CURRENT | £-28,149 equity |
| KG SUBS LTD | Active | Director | 2018-10-30 | CURRENT | £1,320 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HAMAA LIMITED | 2018-11-08 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL CHRISTOPHER BARAM | Company Director | Cardiff, United Kingdom | 1 |
| DR AMIR-REZA KOOCHAK | Dental Surgeon | Cardiff, United Kingdom | 1 |
| MRS BEVERLY GRACIAS | Company Director | Cardiff, Wales | 1 |
| MR KENNETH GRACIAS | Company Director | Cardiff, Wales | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMED ALI ABEDI | Company Director | Cardiff, Wales | 50 |
| MR WARREN EDWARD PALMER | Cardiff, Wales | 1 | |
| MR WILLIAM NORMAN ADAMS | Solicitor Non Practising | Cardiff | 9 |
| MRS MADELINE REES | Government Lawyer | Cardiff | 2 |
| MS RACHEL TRESEDER | Occupational Therapist | Cardiff | 1 |
| JOHN HARRINGTON LOOSEMORE | Consultant | Cardiff | 6 |
| ROBERT JOHN CRUWYS | None | Cardiff | 2 |
| DR SAMIR TAHR | Director | Cardiff, Wales | 1 |
| MR VIVIAN KELVIN ELLIS | Cardiff | 1 | |
| MOHAMMED ALI ABEDI | Property Developer | Cardiff | 3 |