KAI Alto Limited
- Company number
- 14806198
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2023
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAND, Anupam | Director | 20 May 2025 | |
| TOLIA, Sanjeev Shah | Director | 16 Apr 2023 | 21 May 2025 |
| PORTILLO, Moises Michan | Director | 19 Apr 2023 | 11 Feb 2025 |
| PETROCHEILOS, Markos | Director | 16 Apr 2023 | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Anupam Anand | Ownership Of Shares 75 To 100 Percent | 21 May 2025 | |
| Mr Sanjeev Shah Tolia | Significant Influence Or Control | 16 Apr 2023 | 21 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £45 | £45 |
| 30 Apr 2024 Dormant | £45 | £45 |
Connections
Controls
- DLH Petroli (GB) Limited (12525549)
Registered address
8,666 companies are registered at this address - likely a registration agent.