Who owns K.B.A. INVESTMENTS LIMITED?

In the current sources, K.B.A. INVESTMENTS LIMITED is connected to Mr Ayodele Olajide Olaseinde, Mr Ayodele Olajide Olaseinde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K.B.A. INVESTMENTS LIMITED's risk level?

WhiteIntel flags K.B.A. INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K.B.A. INVESTMENTS LIMITED appear across sources?

K.B.A. INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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K.B.A. INVESTMENTS LIMITED

Name: K.B.A. INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K.B.A. INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1997-03-27
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 129 MARSTON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3BT

K.B.A. INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 1997-03-27 (active).

ALSO APPEARS IN · GLEIF

K.B.A. INVESTMENTS LIMITEDGLEIF · lei:5493009L7A3H5EWDWE20

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

K.B.A. INVESTMENTS LIMITED
- Mr Ayodele Olajide Olaseinde· beneficial owner100%· via OpenOwnership
- Mr Ayodele Olajide Olaseinde· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ayodele Olajide Olaseindebeneficial owner 100%→K.B.A. INVESTMENTS LIMITED
1Mr Ayodele Olajide Olaseindebeneficial owner 87.5%→K.B.A. INVESTMENTS LIMITED

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.

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WO FUNDING LIMITED
STAFFORD

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2026iXBRL
Accounts filed for period ending 2026-01-31
31 Jan 2025iXBRL
Accounts filed for period ending 2025-01-31
31 Jan 2025Companies House
Latest accounts made up
27 Mar 1997Companies House
Registered

Company profile· Companies House register

Company no.: 03345267
Status: Active
Type: Private Limited Company
Incorporated: 1997-03-27
Registered office: 129 MARSTON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3BT
SIC: 47990 - Other retail sale not in stores, stalls or markets

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-04-06
Outstanding charges: 2

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2026	2025
Profit / (loss)	£107,134	—
Cash	£36,368	£115,351
Shareholder funds	£50,861	£50,861
Fixed assets	—	£4,625
Current assets	£1,306,353	£1,486,922
Employees	2	2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.