KBS EUROPE LTD - LONDON


Company Profile Company Filings

Overview

KBS EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KBS EUROPE LTD was incorporated 2 years ago on 16/06/2022 and has the registered number: 14176207. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/03/2024.

KBS EUROPE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 16/03/2024

Registered Office

1 CANADA SQUARE
LONDON
E14 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICENTE ANDRES ZARAGOZA ROSELLO Jul 1953 Monegasque Director 2024-01-03 CURRENT
MR ADNAN ABID KHAN Dec 1972 Dutch Director 2024-01-03 CURRENT
MR ADNAN ABID KHAN Secretary 2024-01-03 CURRENT
MR BRANCO MILANOVIC Dec 1970 Swedish Director 2023-08-05 UNTIL 2024-01-03 RESIGNED
MR ADNAN KHAN Dec 1972 Dutch Director 2022-06-16 UNTIL 2023-08-05 RESIGNED
MR AHMED ALI KABIRULLAH Sep 1974 Iraqi Director 2023-08-05 UNTIL 2024-01-03 RESIGNED
MR NAIM SHAQIRI Secretary 2023-06-30 UNTIL 2023-08-05 RESIGNED
MR ATNAN QOVANAJ Secretary 2023-03-29 UNTIL 2023-08-05 RESIGNED
MR SAMUEL ANTON FRITSCHI Secretary 2023-06-26 UNTIL 2023-08-04 RESIGNED
MR HOLGER SCHMIDT Nov 1965 German Director 2023-06-24 UNTIL 2023-08-05 RESIGNED
MR STEFAN THRAFF Apr 1966 Swedish Director 2023-08-05 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adnan Abid Khan 2024-01-03 12/1972 London   Ownership of shares 75 to 100 percent
Mr Branco Milanovic 2022-08-05 - 2024-01-03 12/1970 Gothenburg   412 66 Ownership of shares 75 to 100 percent
Lord Adnan Abid Khan 2022-06-16 - 2023-08-04 12/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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