Kkdm Properties Limited
Company SC758931 · Active · incorporated 15/02/2023 · Glasgow G77 5JR · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-02-28.
Who controls it
- Mrs Divyashree Halsnad (person, born 10/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-02-15 - Mr Subramanya Moorthy Halsnad (person, born 12/1972, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-02-15 - Miss Kiran Halsnad (person, born 05/2011, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm · from 2023-02-15, ceased 2023-03-08
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- HALSNAD, Kiran (secretary) · from 2023-02-15 to 2023-03-09
- HALSNAD, Subramanya Moorthy (director, born 12/1972, British) · from 2023-02-15, current
- HALSNAD, Divyashree (director, born 10/1979, British) · from 2023-02-15, current
Charges
1 charge registered, 1 outstanding.
- 2023-06-16, outstanding, in favour of Paragon Bank PLC (company Number 05390593)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- K&d Property Glasgow Ltd (SC835344)
- Rkd Property Ltd (SC854847)
- Kcm Properties (scotland) Ltd (SC682749)
- Kdm Properties and Rentals Ltd (16968687)
- Mkmm Properties Limited (SC561559)
- Kkmk Ltd (SC862461)
- Kcam Properties Ltd (SC524548)
- Kdc (scotland) Properties Ltd (SC440189)
Check this company on Companies House.
Get the full asset and risk dossier on Kkdm Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.