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LIVE · CORPUS
Dossier

KESGRAVE CARS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2000-12-27
Legal form
Private Limited Company
Activity
45112 - Sale of used cars and light motor vehicles
Registered office
15-17 MAIN ROAD, KESGRAVE, IPSWICH, SUFFOLK, IP5 1AQ

KESGRAVE CARS LIMITED is a Private Limited Company registered in GB, incorporated 2000-12-27 (active).

/03

Ownership & control

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

Activity timeline

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

Company profile

Companies House register
Company no.
04130831
Status
Active
Type
Private Limited Company
Incorporated
2000-12-27
Registered office
15-17 MAIN ROAD, KESGRAVE, IPSWICH, SUFFOLK, IP5 1AQ
SIC
45112 - Sale of used cars and light motor vehicles
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-01-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KESGRAVE CARS 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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