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 - EVESHAM

This company is listed in the following categories:
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

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