Who owns B&K INVESMENTS LIMITED?

In the current sources, B&K INVESMENTS LIMITED is connected to Mr Shmuel Kestenboim, Mr Shmuel Kestenboim, Mr Raphael Cittone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B&K INVESMENTS LIMITED's risk level?

WhiteIntel flags B&K INVESMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B&K INVESMENTS LIMITED appear across sources?

B&K INVESMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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B&K INVESMENTS LIMITED

Name: B&K INVESMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B&K INVESMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-04-14
Legal form: ltd
Activity: 68100
Registered office: 114 Francklyn Gardens, Edgware, HA8 8SA, England

Low

Risk

B&K INVESMENTS LIMITED is a ltd registered in GB, incorporated 2024-04-14 (active).

/04Ownership & control

Owners / controllers

B&K INVESMENTS LIMITED
- Mr Shmuel Kestenboim· beneficial owner100%· via OpenOwnership
- Mr Shmuel Kestenboim· beneficial owner37.5%· via ch_psc
- Mr Raphael Cittone· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15646506
Status: active
Type: ltd
Incorporated: 2024-04-14
Registered office: 114 Francklyn Gardens, Edgware, HA8 8SA, England
SIC: 68100

Officers · 2 active

CITTONE, Raphael
director · French · appt 2024-09-27
KESTENBOIM, Shmuel
director · Israeli · appt 2024-04-14

Beneficial owners · PSC · 2 current

●
Mr Raphael Cittone
individual PSC · England · since 2024-09-27
25–50% shares
●
Mr Shmuel Kestenboim
individual PSC · England · since 2024-04-14
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on B&K INVESMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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