Who owns K.B.J. MANAGEMENT LIMITED?

No ownership or control links for K.B.J. MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is K.B.J. MANAGEMENT LIMITED's risk level?

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

Where does K.B.J. MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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K.B.J. MANAGEMENT LIMITED

Name: K.B.J. MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K.B.J. MANAGEMENT LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Officers: 6

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Key facts

Risk signal

Status: liquidation
Incorporated: 1993-02-03
Legal form: ltd
Registered office: 4 Whitfield And Brown Estate, Waterloo Road, Widnes, Cheshire

Low

Risk

K.B.J. MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1993-02-03 (liquidation).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Activity timeline

17 Feb 2017Companies House
Confirmation statement overdue
03 Dec 1994Companies House
Accounts overdue
03 Feb 1993Companies House
Registered

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Company profile

live · Companies House

Company no.: 02786418
Status: liquidation
Type: ltd
Incorporated: 1993-02-03
Registered office: 4 Whitfield And Brown Estate, Waterloo Road, Widnes, Cheshire

Officers · 2 active

MCWEAN, Reginald James
director · British · appt 1994-06-13
MURPHY, James Thomas
director · British · appt 1993-06-15
W R J NOMINEES LIMITED(resigned)
corporate secretary · appt 1993-02-03
JONES, William Robert(resigned)
director · English · appt 1993-02-17
KNIGHTS, Derick(resigned)
director · British · appt 1993-02-17
D R J NOMINEES LIMITED(resigned)
corporate director · appt 1993-02-03

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 1994-12-03overdue
Confirmation stmt due: 2017-02-17overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K.B.J. MANAGEMENT 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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