Who owns KZ INVESTMENTS?

In the current sources, KZ INVESTMENTS is connected to Mrs Frances Ruth Davies, Mrs Andrea Shelley, Mr Kenneth Duncan Morrison, Mr Andrew Edgar Shelley, Mrs Eleanor Marie Kernighan and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KZ INVESTMENTS's risk level?

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

Where does KZ INVESTMENTS appear across sources?

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

LIVE · CORPUS

/ Dossier

■

KZ INVESTMENTS

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-03-12
Legal form: Private Unlimited Company
Activity: 64991 - Security dealing on own account
Registered office: PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL

KZ INVESTMENTS is a Private Unlimited Company registered in GB, incorporated 2014-03-12 (active).

ALSO APPEARS IN · GLEIF

KZ INVESTMENTSGLEIF · lei:549300HJ77ANYFOTVX11

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

KZ INVESTMENTS
- Mrs Frances Ruth Davies· beneficial owner100%· via OpenOwnership
- Mrs Andrea Shelley· beneficial owner100%· via OpenOwnership
- Mr Kenneth Duncan Morrison· beneficial owner100%· via OpenOwnership
- Mr Andrew Edgar Shelley· beneficial owner100%· via OpenOwnership
- Mrs Eleanor Marie Kernighan· beneficial owner100%· via OpenOwnership
- Mrs Frances Ruth Davies· beneficial owner87.5%· via ch_psc
- Mrs Andrea Shelley· beneficial owner87.5%· via ch_psc
- Mr Kenneth Duncan Morrison· beneficial owner87.5%· via ch_psc
- Mr Andrew Edgar Shelley· beneficial owner87.5%· via ch_psc
- Ms Eleanor Marie Kernighan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Frances Ruth Daviesbeneficial owner 100%→KZ INVESTMENTS
1Mrs Andrea Shelleybeneficial owner 100%→KZ INVESTMENTS
1Mr Kenneth Duncan Morrisonbeneficial owner 100%→KZ INVESTMENTS
1Mr Andrew Edgar Shelleybeneficial owner 100%→KZ INVESTMENTS
1Mrs Eleanor Marie Kernighanbeneficial owner 100%→KZ INVESTMENTS
1Mrs Frances Ruth Daviesbeneficial owner 87.5%→KZ INVESTMENTS
1Mrs Andrea Shelleybeneficial owner 87.5%→KZ INVESTMENTS
1Mr Kenneth Duncan Morrisonbeneficial owner 87.5%→KZ INVESTMENTS
1Mr Andrew Edgar Shelleybeneficial owner 87.5%→KZ INVESTMENTS
1Ms Eleanor Marie Kernighanbeneficial owner 87.5%→KZ INVESTMENTS

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.

Reveal with Pro

Activity timeline

16 Apr 2027Companies House
Confirmation statement due
12 Mar 2014Companies House
Registered

Company profile· Companies House register

Company no.: 08936154
Status: Active
Type: Private Unlimited Company
Incorporated: 2014-03-12
Registered office: PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
SIC: 64991 - Security dealing on own account

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-04-16

/ Community notesFREE

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

Loading notes…

KZ INVESTMENTS

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register