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Coverage — measured
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Kaye Enterprises Limited

Kaye Enterprises Limited — UK company (gb-coh:2332671). 3 holdings. Every claim linked to its source.

GB-COH 2332671CompanyGB
Ownership graph Export .md
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Liquidation
Incorporated
1989-01-04
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
/02

Also appears in

GLEIF · companies_house_bulk
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaye Enterprises Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kaye Enterprises Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Kaye Enterprises Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

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

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to KAYE ENTERPRISES LIMITED (02332671) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
02332671
Status
Liquidation
Type
Private Limited Company
Incorporated
1989-01-04
Registered office
2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-04-30
Accounts due
2026-01-31overdue
Confirmation stmt due
2026-04-18overdue
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Kaye Enterprises Limited?
No ownership or control links for Kaye Enterprises Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kaye Enterprises Limited's risk level?
WhiteIntel flags Kaye Enterprises Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kaye Enterprises Limited appear across sources?
Kaye Enterprises Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kaye Enterprises Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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