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LIVE · CORPUS
/ Dossier
■

SUFFOLK SUB LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-09-17
Legal form
ltd
Activity
56103
Registered office
23 St Nicholas Place, Leicester, LE1 4LD, United Kingdom

SUFFOLK SUB LTD is a ltd registered in GB, incorporated 2024-09-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Karim Vaiyabeneficial owner 100%→SUFFOLK SUB LTD
  2. 1Mr Karim Vaiyabeneficial owner 87.5%→SUFFOLK SUB LTD
  3. 1Kankiqq Ltdbeneficial owner 62.5%→SUFFOLK SUB LTD
  4. 2Mr Rahim Kanjibeneficial owner 37.5%→Kankiqq Ltd

Also at this address· shared registered office

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

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
15960169
Status
active
Type
ltd
Incorporated
2024-09-17
Registered office
23 St Nicholas Place, Leicester, LE1 4LD, United Kingdom
SIC
56103
Officers · 3 active
  • VAIYA, Karim
    secretary · appt 2024-09-17
  • VAIYA, Karim
    director · British · appt 2024-09-17
  • KANKIQQ LTD
    corporate director · appt 2024-10-04
Beneficial owners · PSC · 2 current
  • ■
    Kankiqq Ltd
    corporate PSC · United Kingdom · since 2024-10-04 · trace owners →
    50–75% shares
  • ●
    Mr Karim Vaiya
    individual PSC · United Kingdom · since 2024-09-17
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-06-17overdue
Confirmation stmt due
2026-09-29
/ Community notesFREE

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

Loading notes…