SA KUDA SPV, LLP
Active - Accounts Filed
General Information
NAME
SA KUDA SPV, LLP
COMPANY NUMBER
OC432946
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3LF
Censeo House St. Peters Street
St. Albans
AL1 3LF
Credit Risk Overview
Want to learn more about SA KUDA SPV, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SA KUDA SPV, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SA KUDA SPV, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SA KUDA SPV, LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2020 - Present (4 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/09/2020 - Present (4 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 10 months) 20/09/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
HAVAIC PARTNERSHIP 5 (KUDA)(BVI) LP 20/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member INTERNATIONAL BULLION MARKET COMPANY LIMITED (928418454) Appointed |
| 21/01/2022 | Lawrence Kuhn (929133008) has left the board |
| 21/01/2022 | Samer Soliman (929133023) has left the board |
| 21/01/2022 | Mumba Mumba (929132946) has left the board |
| 21/01/2022 | Olushola Reuben Aina (929132781) has left the board |
| 21/01/2022 | Oreoluwa Adetunji Adeyemi (929132807) has left the board |
| 21/01/2022 | New Board Member Daniel Berlin (928349666) Appointed |
| 21/01/2022 | New Board Member Mayur Hasmukhrai Patel (928268353) Appointed |
| 21/01/2022 | Bolko Hohaus (929132755) has left the board |
| 21/01/2022 | New Board Member Mark Semonian (928356900) Appointed |
| 21/01/2022 | New Board Member Ronnie Zachariah George (927234856) Appointed |
| 21/01/2022 | New Board Member Arinze Alexander Anyaeche (928349699) Appointed |
| 21/01/2022 | Arron Luke Cleary (929132749) has left the board |
| 21/01/2022 | Kelechi Abah (929132968) has left the board |
| 21/01/2022 | Gaurav Dhar (929132771) has left the board |
| 21/01/2022 | Patrick Petrus Johannes Cornelis De Zeeuw (929132951) has left the board |
| 21/01/2022 | Fauzi Fellal (929133041) has left the board |
| 21/01/2022 | Cornelius Zimmermann (929132970) has left the board |
| 21/01/2022 | Rayan Aebi (929133051) has left the board |
| 21/01/2022 | Jonathan Sengendo (929135398) has left the board |
| 21/01/2022 | Olukayode Aduloju (929135261) has left the board |
| 21/01/2022 | Magathe Ibrahim Sagna (929132923) has left the board |
| 17/01/2022 | New Board Member Sylvain Mudikongo Bolisa Katunda (929135413) Appointed |
| 17/01/2022 | New Board Member INTERNATIONAL BULLION MARKET COMPANY LIMITED (929135511) Appointed |
| 17/01/2022 | New Board Member Jonathan Sengendo (929135398) Appointed |
| 17/01/2022 | New Board Member Olukayode Aduloju (929135261) Appointed |
| 17/01/2022 | New Board Member Mayur Patel (929135645) Appointed |
| 17/01/2022 | New Board Member Mark Semonian (929135634) Appointed |
| 14/01/2022 | New Board Member Olushola Reuben Aina (929132781) Appointed |
| 14/01/2022 | New Board Member Mumba Mumba (929132946) Appointed |
| 14/01/2022 | New Board Member Magathe Ibrahim Sagna (929132923) Appointed |
| 14/01/2022 | New Board Member ROTUNDAS VENTURES LIMITED (929133031) Appointed |
| 14/01/2022 | New Board Member HORIZEN PARTNERS, INC (929132983) Appointed |
| 14/01/2022 | New Board Member Samer Soliman (929133023) Appointed |
| 14/01/2022 | New Board Member Pialy Aditya (929133007) Appointed |
| 14/01/2022 | Oreoluwa Adetunji Adeyemi (928037072) has left the board |
| 14/01/2022 | New Board Member Fauzi Fellal (929133041) Appointed |
| 14/01/2022 | New Board Member GROUND SQUIRREL VENTURES, LLC (929132762) Appointed |
| 14/01/2022 | New Board Member Cornelius Zimmermann (929132970) Appointed |
| 14/01/2022 | New Board Member Rayan Aebi (929133051) Appointed |
| 14/01/2022 | New Board Member Ronnie Zachariah George (929133054) Appointed |
| 14/01/2022 | Lawrence Kuhn (928418455) has left the board |
| 14/01/2022 | New Board Member Oreoluwa Adetunji Adeyemi (929132807) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
