VAT-Validation.com

VAT-Validation in


All Information about:
Name

Kmgc Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09723239 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trimulgherry Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09390078 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Chapman, Gary Arthur Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Goldberger, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    Martin, Kim Ian Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bruce, Michael Andrew London, England, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Gary Arthur 55 Mark Lane, London, England Status: Active Notified: 08/08/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goldberger, Michael Robert 55 Mark Lane, London, England Status: Active Notified: 03/03/2016 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary
    Nathan, Clive Adam London, England Status: Ceased Notified: 04/02/2019 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British