OpenCompanies

KYC ( London) Limited

Company number
16666894
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2025
Nature of business
Management consultancy activities other than financial management

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
AHMED, Shakir Director 22 Aug 2025

Control

NameNature of controlNotifiedCeased
Miss Saiqa Chaudhri Ownership Of Shares 25 To 50 Percent 1 Aug 2026
Mr Shakir Ahmed Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2025

Connections

Registered address

17,854 companies are registered at this address - likely a registration agent.

Data