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K.B.I. LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-02-19 | Reg. 04377140 | Data as of 2026-06-01
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

K.B.I. LIMITED is a private limited company registered in the United Kingdom, under 04377140, incorporated on 19 February 2002. The company is currently active. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). The company has been operating for 24 years. Registered office address: CO3 0PG Colchester, the United Kingdom. Directors include MAMA BOUROUIS and KARIM BOUROIS. Sole shareholder is MR KARIM BOUROUIS. Associated with 8 related entities, including 03502715, 06885719, and 12256891. 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 04377140

Registered Address

4 NEW FARM ROAD
STANWAY
CO3 0PG COLCHESTER
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 MAMA BOUROUIS
SECRETARY
person KARIM BOUROIS
DIRECTOR
person MR KARIM BOUROUIS
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 03502715
🇬🇧 06885719
🇬🇧 12256891
🇬🇧 OTOD MANAGEMENT LIMITED
🇬🇧 09337009
🇬🇧 07987667
🇬🇧 07663721
🇬🇧 SYFA SQUAD LTD

Source Records (1)

companieshouse 04377140 2026-06-01 open_in_new
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