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NBK GLOBAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2006-07-27
Legal form
ltd
Activity
41202, 68100, 68209, 68320
Registered office
71 Kenilworth Avenue, Harrow, HA2 8RZ, United Kingdom

NBK GLOBAL LTD is a ltd registered in GB, incorporated 2006-07-27 (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
4 hops lockedStandard

4-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.

2 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
05888344
Status
active
Type
ltd
Incorporated
2006-07-27
Registered office
71 Kenilworth Avenue, Harrow, HA2 8RZ, United Kingdom
SIC
41202, 68100, 68209, 68320
Officers · 1 active
  • PATEL, Kalpana Jasvantlal
    director · British · appt 2020-03-14
  • PATEL, Kalpana Jasvantlal(resigned)
    secretary · British · appt 2006-08-01
  • M W DOUGLAS & COMPANY LIMITED(resigned)
    corporate nominee secretary · appt 2006-07-27
  • DESAI, Nirav Kumar(resigned)
    director · British · appt 2006-08-01
  • PATEL, Kalpana Jasvantlal(resigned)
    director · British · appt 2007-02-14
  • DOUGLAS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2006-07-27
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
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-08-10
FORMERLY KNOWN AS
  • NBK CONSTRUCTION LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NBK GLOBAL 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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