KGI WEALTH MANAGEMENT LIMITED

Active
23 COLLEGE CLOSE

HARROW

HA3 7BZ

KGI WEALTH MANAGEMENT LIMITED are an established Private Limited Company who have traded for 4 years. Their area of operation is the Financial intermediation not elsewhere classified sector, the SIC for which is 64999. Their registered office is situated in the area of HARROW.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

KGI WEALTH MANAGEMENT LIMITED are next due to file for year 2024 by the 13/06/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 12875045. Their legal form is a Private Limited Company

Details

Name KGI WEALTH MANAGEMENT LIMITED
Company Number 12875045
Company Type Private Limited Company
Company Status Active
SIC Code 64999 Financial intermediation not elsewhere classified
Company Origin United Kingdom
Incorporation Date 13/09/2020
Accounts Next Due Date 13/06/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 23 COLLEGE CLOSE

HARROW

HA3 7BZ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of KGI WEALTH MANAGEMENT LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ASPLIN HOLDINGS LIMITED 42 COLLEGE CLOSE, , HARROW, MIDDX, ENGLAND. HA3 7BZ 19/02/1998

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
0XBLOCK LIMITED 37 TENBY AVENUE, KENTON, HARROW, , ENGLAND. HA3 8RU 12/12/2016
1 NETHERHALL GARDENS FREEHOLD LIMITED C/O. AKSHAR & COMPANY, 221 KENTON LANE,, KENTON,, HARROW,, MIDDLESEX,, . HA3 8RP 05/08/2014
1 PO LIMITED 293 KENTON LANE, , HARROW, MIDDLESEX, UNITED KINGDOM. HA3 8RR 14/06/2021
1, ACOL ROAD LIMITED 49 EBRINGTON ROAD, , HARROW, , ENGLAND. HA3 0LS 08/09/1975
10 HERGA ROAD LTD 35 LORETTO GARDENS, , HARROW, , ENGLAND. HA3 9LY 24/01/2014
10 LIVES PRODUCTIONS LIMITED 99 KENTON ROAD, , HARROW, , ENGLAND. HA3 0AN 23/12/2020
10 SOLUTIONS LIMITED 2 TEMPLARS DRIVE, , HARROW, MIDDLESEX, . HA3 6RX 12/10/2010
101 CHESTERFIELD GARDENS LIMITED KENTON HOUSE 666 KENTON ROAD, , HARROW, MIDDLESEX, . HA3 9QN 17/09/2014
10TACLE LTD 9 CHERRY HILL, , HARROW WEALD, , ENGLAND. HA3 6DS 29/02/2016

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12875045 overview of filed records at companies house for KGI WEALTH MANAGEMENT LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

KGI WEALTH MANAGEMENT LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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