Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

K UK REALISATIONS LTD

Lowinsolvency proceedings
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
11
Beneficial owners
3
Same address
8
Standard €39
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
insolvency proceedings
Incorporated
1993-11-15
Legal form
ltd
Activity
96090
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU

K UK REALISATIONS LTD is a ltd registered in GB, incorporated 1993-11-15 (insolvency proceedings).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
02871867
Status
insolvency proceedings
Type
ltd
Incorporated
1993-11-15
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC
96090
Officers · 2 active
  • KANWAL, Shan
    director · Canadian · appt 2019-09-11
  • KANWAL, Sutinderpaul
    director · Canadian · appt 2019-09-11
  • NYE, Gaynor Lynn(resigned)
    secretary · British · appt 1993-11-15
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 1993-11-15
  • DYER, Kenneth Charles(resigned)
    director · British · appt 1998-04-01
  • FLETCHER, Ian Craig(resigned)
    director · British · appt 1993-11-15
  • FLETCHER, Tony Wilfred(resigned)
    director · British · appt 1993-11-15
  • FOUNTAIN, Steven(resigned)
    director · British · appt 2001-01-01
  • NYE, Gaynor Lynn(resigned)
    director · British · appt 1999-10-25
  • STIBBARDS, Kevin Brian(resigned)
    director · British · appt 2004-07-07
  • KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
    corporate nominee director · appt 1993-11-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2022-06-30
Accounts due
2024-03-31overdue
Confirmation stmt due
2025-06-05overdue
Outstanding charges
4
FORMERLY KNOWN AS
  • KANWAL UK CORPORATION LTD
  • GTI CORPORATION LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on K UK REALISATIONS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…