Kefi Ltd
- Large
- Holding
- Active
- 14 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Kefi Ltd is a private limited company registered in England/Wales with the registration number 07632744. The company was founded fourteen years ago on May 12, 2011, and registered at W1F 8SJ, England, London, 1st Floor, 50-51 Berwick Street. The address is probably virtual as seventeen companes registered at the same address. Its status is active. The company operates in the licensed restaurants industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 10
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 26
-
Resident of Japan
-
Individual
- 3 months
- 27
-
Resident of United Kingdom
-
Individual
- 1 year
- 26
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Appointment of Mr Taku Yokoyama as a director on 2025-06-09Download 2 pages pdf report
-
Termination of appointment of Takashi Sugiyama as a director on 2025-06-09Download 1 page pdf report
-
Confirmation statement made on 2025-05-12 with no updatesDownload 3 pages pdf report
Kefi Ltd controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Kefi Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!