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LIVE · CORPUS
Dossier

KEYPOINT MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1998-10-09
Legal form
ltd
Activity
68209
Registered office
Suite 7, 33 Hanger Lane, London, W5 3HJ, England

KEYPOINT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1998-10-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03647523
Status
active
Type
ltd
Incorporated
1998-10-09
Registered office
Suite 7, 33 Hanger Lane, London, W5 3HJ, England
SIC
68209
Officers · 1 active
  • GILL, Bulwant Singh
    director · Indian · appt 2018-05-01
  • GILL, Malakiran Kaur(resigned)
    secretary · British · appt 1998-10-31
  • APEX COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-10-09
  • GILL, Amrik Singh(resigned)
    director · British · appt 1998-10-31
  • GILL, Ram Singh(resigned)
    director · British · appt 1998-10-31
  • APEX NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1998-10-09
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-24
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEYPOINT MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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