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LIVE · CORPUS
Dossier

B & K DEVELOPMENT LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-13
Legal form
ltd
Activity
68209
Registered office
4 Exelby Close, Newcastle Upon Tyne, NE3 5LG, England

B & K DEVELOPMENT LTD is a ltd registered in GB, incorporated 2016-10-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10425742
Status
active
Type
ltd
Incorporated
2016-10-13
Registered office
4 Exelby Close, Newcastle Upon Tyne, NE3 5LG, England
SIC
68209
Officers · 2 active
  • BANKHEAD, Daran David
    director · British · appt 2016-10-13
  • KHANNA, Sunil Satyapal
    director · British · appt 2016-10-13
Beneficial owners · PSC · 2 current
  • Sunil Khanna
    individual PSC · United Kingdom · since 2016-10-13
    25–50% shares
  • Daran Bankhead
    individual PSC · United Kingdom · since 2016-10-13
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B & K DEVELOPMENT 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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