# KAI Alto Limited

## Details

- **Company number:** [14806198](https://find-and-update.company-information.service.gov.uk/company/14806198)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2023
- **Registered office:** 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals



## 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 | £45 | £45 |
| 30 Apr 2024 | £45 | £45 |




## Controls

- [DLH Petroli (GB) Limited](/company/12525549) (12525549)




## Registered address

8,664 companies are registered at this address - likely a registration agent.



