KESTONS INVESTMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KESTONS INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
KESTONS INVESTMENTS LIMITED
copy
copied
Company number
10352973
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 31 August 2016
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 24 August 2024 due by Friday, 06 September 2024

Last statement dated Thursday, 24 August 2023

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
THE COACH HOUSE, 4 THE OLD PALACE, NORTH YORKSHIRE, RIPON, HG4 3HF
copy
copied

PSC and Officers KESTONS INVESTMENTS LIMITED

Officers

(as of 16.08.2022)

INGRAM, Christopher William Ivor Lockley
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: Holly Hill Well, Bedale, England, North Yorkshire, DL8 2QD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUPFAW FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 2016
Resigned on: Wednesday, 26 October 2016
Correspondence address: Yorkshire House East Parade, FIRST FLOOR, Leeds, United Kingdom, LS1 5BD
Role: Corporate Director
Place registered: COMPANIES HOUSE, CROWN WAY, CARDIFF, WALES
Registration number: 04077278
MCCORMACK, Daniel John
Status: Not active
Appointed on: Wednesday, 31 August 2016
Resigned on: Wednesday, 26 October 2016
Correspondence address: Yorkshire House East Parade, FIRST FLOOR, Leeds, United Kingdom, LS1 5BD
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Solicitor
Country of residence: England
Person with significant control

(as of 25.08.2023)

Christoper William Ivor Lockley Ingram
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Yorkshire House East Parade, Leeds, United Kingdom, LS1 5BD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Private Company Limited By Shares
Country registered: England
Place registered: Companies House, Crown Way, Cardiff, Wales
Registration number: 04077278
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free