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LIVE · CORPUS
Dossier

KQ INGRAM LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2021-08-23
Legal form
ltd
Activity
82920
Registered office
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom

KQ INGRAM LTD is a ltd registered in GB, incorporated 2021-08-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13579634
Status
active
Type
ltd
Incorporated
2021-08-23
Registered office
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom
SIC
82920
Officers · 1 active
  • DELA CRUZ, Joseph Ramil
    director · Filipino · appt 2021-09-09
  • GOUNDRY, Leigh(resigned)
    director · British · appt 2021-08-23
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-04-05
Accounts due
2026-01-05overdue
Confirmation stmt due
2024-09-05overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KQ INGRAM 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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