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LIVE · CORPUS
Dossier

KEGLIM LAUFER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-30
Legal form
ltd
Activity
46900
Registered office
159 Cromwell Road, London, SW5 0TQ, England

KEGLIM LAUFER LIMITED is a ltd registered in GB, incorporated 2000-03-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Company profile

live · Companies House
Company no.
03960840
Status
active
Type
ltd
Incorporated
2000-03-30
Registered office
159 Cromwell Road, London, SW5 0TQ, England
SIC
46900
Officers · 2 active
  • KOJMAN, Freddy
    secretary · British · appt 2001-03-17
  • BELLOSO-LAUFER, Keglim Dora Jacqueline, Dr
    director · British · appt 2000-08-21
  • YUE, Louisa(resigned)
    secretary · British · appt 2000-08-21
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-30
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2000-03-30
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
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-30

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEGLIM LAUFER 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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