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LIVE · CORPUS
Dossier
■

KENSINGTON PRESTIGE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2015-06-15
Legal form
ltd
Activity
45112
Registered office
280 Alma Road, Enfield, London, EN3 7BB

KENSINGTON PRESTIGE LTD is a ltd registered in GB, incorporated 2015-06-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09639627
Status
active
Type
ltd
Incorporated
2015-06-15
Registered office
280 Alma Road, Enfield, London, EN3 7BB
SIC
45112
Officers · 1 active
  • MCMANUS, Charles
    director · British · appt 2022-06-18
  • HASSAN, Mustafa(resigned)
    director · British · appt 2022-02-01
  • ISHAQ, Naveed Ahmed(resigned)
    director · British · appt 2021-03-19
  • ISHAQ, Navied Ahmed(resigned)
    director · British · appt 2015-06-15
  • KHAN, Shameem(resigned)
    director · British · appt 2019-06-21
  • NASEER, Haleema(resigned)
    director · British · appt 2018-10-10
Beneficial owners · PSC · 0 current
  • ●
    Mr Naveed Ahmed Ishaq
    individual PSC · England · ceased 2021-05-09
    right to appoint and remove directors

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2020-06-30
Accounts due
2022-03-31overdue
Confirmation stmt due
2022-06-29overdue
FORMERLY KNOWN AS
  • 09639627 LTD
  • KNIGHTSBRIDGE CARS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENSINGTON PRESTIGE LTD. 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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