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KB LAKES THREE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-06-16 | Reg. 15781865 | 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 THREE LTD is a private limited company registered in the United Kingdom, under 15781865, 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 KB LAKES ONE LTD, BDR HOLDINGS LIMITED, and KB LAKES 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 15781865

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

DIRECTOR
SHAREHOLDER
SHAREHOLDER
🇬🇧 DBR GLOBAL LTD
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 15781865 2026-06-01 open_in_new
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