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LIVE · CORPUS
Dossier
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KAWA MARGATE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
1
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-28
Legal form
ltd
Activity
47240
Registered office
67 High Street, Margate, CT9 1DX, England

KAWA MARGATE LTD is a ltd registered in GB, incorporated 2020-01-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/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.

ALSO AT THIS ADDRESS1 company

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

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12430019
Status
active
Type
ltd
Incorporated
2020-01-28
Registered office
67 High Street, Margate, CT9 1DX, England
SIC
47240
Officers · 1 active
  • AHRENS, Uwe
    director · German · appt 2024-08-30
  • MUNIR, Badar(resigned)
    director · British · appt 2020-01-28
Beneficial owners · PSC · 1 current
  • ●
    Mr Uwe Ahrens
    individual PSC · England · since 2024-08-30
    significant influence or control
  • ●
    Mr Badar Munir
    individual PSC · England · ceased 2024-08-30
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-10-28overdue
Confirmation stmt due
2022-02-10overdue
/ Community notesFREE

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

Loading notes…