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All Information about:
Name

KDI Properties Limited
Address
Unit Tp4-Tp5 Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5UR
VAT ID no VAT ID available
Company No. 14047223 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kubicka, Dorota Kinga Status: Active Notified: 14/04/2022 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Antony David Status: Active Notified: 14/04/2022 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kubicka, Dorota Kinga Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 14/04/2022 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Polish
    Thomas, Antony David Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 14/04/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British