Who owns KEESLER FEDERAL CREDIT UNION?

No ownership or control links for KEESLER FEDERAL CREDIT UNION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEESLER FEDERAL CREDIT UNION's risk level?

WhiteIntel flags KEESLER FEDERAL CREDIT UNION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEESLER FEDERAL CREDIT UNION appear across sources?

KEESLER FEDERAL CREDIT UNION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KEESLER FEDERAL CREDIT UNION

Name: KEESLER FEDERAL CREDIT UNION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEESLER FEDERAL CREDIT UNION, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1968-06-07
Legal form: oversea company
Registered office: 2602 Pass Road, Po Box 7002, Biloxi, Ms 39534, Usa, United States

Low

Risk

KEESLER FEDERAL CREDIT UNION is a oversea company registered in GB, incorporated 1968-06-07 (active).

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/06Activity timeline

15 Sept 2016Companies House
Confirmation statement overdue
30 Jun 2014Companies House
Latest accounts made up
07 Jun 1968Companies House
Registered

/09Company profilelive · Companies House

Company no.: FC014208
Status: active
Type: oversea company
Incorporated: 1968-06-07
Registered office: 2602 Pass Road, Po Box 7002, Biloxi, Ms 39534, Usa, United States

Officers · 8 active

ADKINS, Tommy Joe
director · American · appt 1987-11-23
BROOME, Douglas Scotty
director · American · appt 1987-11-23
CALDWELL, Gerald Ray
director · American · appt 1987-11-23
DIAMANTOPOULOS, Richard James
director · American · appt 1987-11-23
LIGHTNER, Charles
director · American · appt 1987-11-23
POLLOCK, Margaret Ann
director · American · appt 1987-11-23
TODD, Dean Gerard
director · American · appt 1987-11-23
VANHOOSER, Joe Frank
director · American · appt 1987-11-23

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2014-06-30
Confirmation stmt due: 2016-09-15overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KEESLER FEDERAL CREDIT UNION. Notes are community-contributed leads, not verified facts.

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