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LIVE · CORPUS
Dossier

KLOSI EXPRESS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2019-04-08
Legal form
ltd
Activity
52290
Registered office
40 Buckland Crescent, Windsor, SL4 5JS, England

KLOSI EXPRESS LTD is a ltd registered in GB, incorporated 2019-04-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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

Activity timeline

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

Company profile

live · Companies House
Company no.
11930375
Status
active
Type
ltd
Incorporated
2019-04-08
Registered office
40 Buckland Crescent, Windsor, SL4 5JS, England
SIC
52290
Officers · 1 active
  • KLOSI, Sajmir
    director · Albanian · appt 2019-04-08
Beneficial owners · PSC · 1 current
  • Mr Sajmir Klosi
    individual PSC · England · since 2019-04-08
    75–100% 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
2020-04-30
Accounts due
2022-01-31overdue
Confirmation stmt due
2022-04-21overdue
FORMERLY KNOWN AS
  • KLOSI TRANSPORT LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KLOSI EXPRESS 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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