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KB LAKES ONE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-06-16 | Reg. 15781827 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate 93290 - Other amusement and recreation activities n.e.c.

KB LAKES ONE LTD is a private limited company registered in the United Kingdom, under 15781827, incorporated on 16 June 2024. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 1 year. Registered office address: W1H 7JG London, the United Kingdom. Directors include MR DANIEL JONATHAN KHALILI. Shareholders include Raphael Rene Khalili and Benjamin Henri Khalili, and 1 other. Associated with 7 related entities, including BDR HOLDINGS LIMITED, KB LAKES LTD, and DBR SPORTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15781827

Registered Address

ORCOM CIVVALS, 50
SEYMOUR STREET
W1H 7JG LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DANIEL JONATHAN KHALILI
DIRECTOR
person Raphael Rene Khalili
SHAREHOLDER
person Benjamin Henri Khalili
SHAREHOLDER
🇬🇧 DBR GLOBAL LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BDR HOLDINGS LIMITED
🇬🇧 KB LAKES LTD
🇬🇧 DBR SPORTS LTD
🇬🇧 DBR GLOBAL LTD
🇬🇧 KB LAKES THREE LTD
🇬🇧 KB SPORTS AND LEISURE LTD
🇬🇧 KB LAKES TWO LTD

Source Records (1)

companieshouse 15781827 2026-06-01 open_in_new
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