Who owns KARIA ENTERPRISES LIMITED?

In the current sources, KARIA ENTERPRISES LIMITED is connected to Mr Russell Grant, Mr Stephen John Monsell, Mr Stephen John Monsell, Mr Russell Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KARIA ENTERPRISES LIMITED's risk level?

WhiteIntel flags KARIA ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARIA ENTERPRISES LIMITED appear across sources?

KARIA ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KARIA ENTERPRISES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 1993-12-06
Legal form: ltd
Activity: 96020
Registered office: Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

KARIA ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1993-12-06 (liquidation).

Ownership & control

Owners / controllers

KARIA ENTERPRISES LIMITED
- Mr Russell Grant· beneficial owner50%· via OpenOwnership
- Mr Stephen John Monsell· beneficial owner50%· via OpenOwnership
- Mr Stephen John Monsell· beneficial owner37.5%· via ch_psc
- Mr Russell Grant· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Russell Grantbeneficial owner 50%→KARIA ENTERPRISES LIMITED
1Mr Stephen John Monsellbeneficial owner 50%→KARIA ENTERPRISES LIMITED
1Mr Stephen John Monsellbeneficial owner 37.5%→KARIA ENTERPRISES LIMITED
1Mr Russell Grantbeneficial owner 37.5%→KARIA ENTERPRISES 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.

Activity timeline

31 Dec 2018Companies House
Accounts overdue
20 Dec 2018Companies House
Confirmation statement overdue
31 Mar 2017Companies House
Latest accounts made up
06 Dec 1993Companies House
Registered

Company profile· live · Companies House

Company no.: 02878087
Status: liquidation
Type: ltd
Incorporated: 1993-12-06
Registered office: Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
SIC: 96020

Officers · 3 active

GRANT, Russel
secretary · British · appt 2008-01-02
GRANT, Russell
director · British · appt 2009-06-10
MONSELL, Stephen John
director · British · appt 1995-02-22
LENEHAN, Susan Louise(resigned)
secretary · British · appt 1993-12-13
MONSELL, Stephen John(resigned)
secretary · British · appt 1997-08-01
MONSELL, Susan(resigned)
secretary · British · appt 1995-02-22
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1993-12-06
GRANT, Russell Stuart(resigned)
director · British · appt 1995-02-22
LENEHAN, Michael Anthony(resigned)
director · British · appt 1993-12-13
LENEHAN, Susan Louise(resigned)
director · British · appt 1993-12-13
STIRLING, Justin(resigned)
director · British · appt 1994-01-12
WHEELER, Amber(resigned)
director · British · appt 2008-04-06

Beneficial owners · PSC · 2 current

●
Mr Russell Grant
individual PSC · since 2016-04-06
25–50% shares
●
Mr Stephen John Monsell
individual PSC · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2017-03-31
Accounts due: 2018-12-31overdue
Confirmation stmt due: 2018-12-20overdue