KM FINANCIAL INVESTMENTS LTD - EVESHAM
Company Profile | Company Filings |
Overview
KM FINANCIAL INVESTMENTS LTD is a Private Limited Company from EVESHAM ENGLAND and has the status: Dissolved - no longer trading.
KM FINANCIAL INVESTMENTS LTD was incorporated 5 years ago on 05/07/2019 and has the registered number: 12087253. The accounts status is TOTAL EXEMPTION FULL.
KM FINANCIAL INVESTMENTS LTD was incorporated 5 years ago on 05/07/2019 and has the registered number: 12087253. The accounts status is TOTAL EXEMPTION FULL.
KM FINANCIAL INVESTMENTS LTD - EVESHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2024 |
Registered Office
100 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2024 | 18/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUMAR PERIAKAUPPAN MUTHALAGAPPAN | Jun 1960 | British | Director | 2019-07-05 | CURRENT |
MRS KANNAHI SOUNDARAM MUTHALAGAPPAN | Apr 1968 | British | Director | 2019-07-05 UNTIL 2024-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kannahi Soundaram Muthalagappan | 2019-07-05 - 2024-04-18 | 4/1968 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kumar Periakaruppan Muthalagappan | 2019-07-05 | 6/1960 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |