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Dossier

KALAMI DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
8
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2001-07-18
Legal form
ltd
Activity
68100
Registered office
C/O Brian Paul Limited 159a Chase Side, Enfield, Middlesex, EN2 0PW, United Kingdom

KALAMI DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2001-07-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
04254711
Status
active
Type
ltd
Incorporated
2001-07-18
Registered office
C/O Brian Paul Limited 159a Chase Side, Enfield, Middlesex, EN2 0PW, United Kingdom
SIC
68100
Officers · 2 active
  • BRIAN PAUL (SECRETARIES) LIMITED
    corporate secretary · appt 2001-07-18
  • ARTITZONE, Clare
    director · British · appt 2025-02-03
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2001-07-18
  • ARTITZONE, Pavlos(resigned)
    director · Greek · appt 2001-07-18
  • FAUGHNAN, Declan Thomas(resigned)
    director · Irish · appt 2001-07-18
  • KOKKALIS, Pantelis(resigned)
    director · British/Greek · appt 2001-07-18
  • MANESIS, Ioannis(resigned)
    director · Greek · appt 2001-07-18
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2001-07-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-02-16
/07

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EXOTIC RETREATS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KALAMI DEVELOPMENTS LIMITED. 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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