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Entities
KEI HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-12
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Reg. OE025787
|
Data as of 2026-06-01
None Supplied
KEI HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE025787, incorporated on 12 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 1ST St. Helier, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE025787
Registered Address
C/O APEX FIDUCIARIES JERSEY LIMITED IFC 5
CASTLE STREET
JE1 1ST ST. HELIER
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-25, overdue as of 2026-03-02 | — |
Associated Companies
🇬🇧 KARIBA PROPERTIES LTD
SHAREHOLDER
🇬🇧 CHAMBERLAND RESIDENTIAL LTD
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Apex Fiduciaries Jersey Limited | ? — PRES |
Source Records (1)
| companieshouse | OE025787 | 2026-06-01 | open_in_new |