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Dossier

KE GROUP 25 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
5
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2023-03-01
Legal form
ltd
Activity
46900
Registered office
Lodge Engineering Buildings Queens Court Industrial Estate, Rowan Garth, Doncaster, DN5 9QH, United Kingdom

KE GROUP 25 LTD is a ltd registered in GB, incorporated 2023-03-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14698570
Status
active
Type
ltd
Incorporated
2023-03-01
Registered office
Lodge Engineering Buildings Queens Court Industrial Estate, Rowan Garth, Doncaster, DN5 9QH, United Kingdom
SIC
46900
Officers · 1 active
  • TARSUSLUGIL, Kemal Kenneth
    director · British · appt 2025-04-29
  • TARSUSLUGIL, Janine(resigned)
    secretary · appt 2024-10-16
  • BILLAM, Thomas(resigned)
    director · British · appt 2025-04-22
  • EGEMEN, Erdem(resigned)
    director · Turkish · appt 2023-03-01
  • TARSUSLUGIL, Kemal Kenneth(resigned)
    director · British · appt 2023-03-01
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2025-10-30overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • KEMAL-ERDEM LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KE GROUP 25 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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