- Company Overview for KIMBERLEY PEER VENTURES ONE LTD (10596106)
- Filing history for KIMBERLEY PEER VENTURES ONE LTD (10596106)
- People for KIMBERLEY PEER VENTURES ONE LTD (10596106)
- More for KIMBERLEY PEER VENTURES ONE LTD (10596106)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Neel Mahendra Shah Active
- Correspondence address
- Deekay House, 67-69 The Broadway, Stanmore, England, HA7 4DJ
- Notified on
- 24 May 2018
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Neel Mahendra Shah Ceased
- Correspondence address
- Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
- Notified on
- 1 February 2017
- Ceased on
- 31 March 2017
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 31 March 2017
- Withdrawn on
- 24 May 2018