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Km Worldwide Family Investments Ltd
12089087
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 14 CRAYCOMBE FARM EVESHAM ROAD, PERSHORE, WR10 2QS
Incorporated 06/07/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66190
Other activities auxiliary to financial services68209
Other letting and operating of own or leased real estateOfficers
Mr Kumar Periakaruppan Muthalagappan
director · Since 06/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 9 other boards
Persons with Significant Control
Mr Kumar Periakaruppan Muthalagappan
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
British · England · Age 66
Flat 905, 5 Belvedere Road, London, SE1 7AF
Notified 06/07/2019
Former PSCs
Mrs Kannahi Soundaram Muthalagappan
Ceased 19/04/2024
Charges3 outstanding
Charge
outstanding
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BARCLAYS BANK UK PLC
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Charge
satisfied
BARCLAYS BANK UK PLC
Created 19/06/2020Registered 22/06/2020Satisfied 04/07/2024
Charge
satisfied
BARCLAYS BANK UK PLC
Created 14/02/2020Registered 17/02/2020Satisfied 04/07/2024