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LIVE · CORPUS
Dossier

KALRAN INVESTMENTS LIMITED

LowActive
CompanyGB
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
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1963-03-18
Legal form
ltd
Activity
64999
Registered office
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

KALRAN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1963-03-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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
/05

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
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
00753881
Status
active
Type
ltd
Incorporated
1963-03-18
Registered office
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
SIC
64999
Officers · 4 active
  • SEGAL, Carol Eliane
    secretary · British · appt 1994-09-30
  • SEGAL, Victor Maurice
    secretary · British · appt 1993-04-23
  • SEGAL, Carol Eliane
    director · British
  • SEGAL, Victor Maurice
    director · British
  • MEYER, Janine Marjorie(resigned)
    secretary · British · appt 1993-12-30
  • ST JOHNS SQUARE SECRETARIES LIMITED(resigned)
    corporate secretary
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KALRAN INVESTMENTS 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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