12 Keys Property Investment Consortium Limited

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Company number
17076362
Status
Active
Registered address
13 South View Street, Bolton, England, Bl2 6bs
Incorporated
7 March 2026
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abdulgafar, Farida
    Director
    Nationality: Nigerian · Residence: England · Appointed: 2026-03-07
    • Farida ABDULGAFAR — Officer, appointed 2026-03-07
  • Bazunu, Onome Charity
    Director
    Nationality: Nigerian · Residence: United Kingdom · Appointed: 2026-03-12
    • Onome Charity BAZUNU — Officer, appointed 2026-03-12
  • Odewale, Oluwaseun
    Director
    Nationality: Nigerian · Residence: England · Appointed: 2026-03-10
    • Oluwaseun ODEWALE — Officer, appointed 2026-03-10
  • Oghenemaro, Udinmwen Betty
    Director
    Nationality: Nigerian · Residence: United Kingdom · Appointed: 2026-03-12
    • Udinmwen Betty OGHENEMARO — Officer, appointed 2026-03-12
  • Odusina, Mayowa Victor
    Director
    Nationality: Nigerian · Residence: England · Appointed: 2026-03-11 · Resigned: 2026-07-20
    • Mayowa Victor ODUSINA — Officer, appointed 2025-10-06
    • Mayowa Victor ODUSINA — Officer, appointed 2026-03-11, resigned 2026-07-20

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-24 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-07-24 · Type: AD01
  • certificate-change-of-name-company
    Date: 2026-03-17 · Type: CERTNM
  • appoint-person-director-company-with-name-date
    Date: 2026-03-16 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-16 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-16 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-16 · Type: AP01
  • incorporation-company
    Date: 2026-03-07 · Type: NEWINC

PSC / Beneficial Ownership

  • Miss Farida Abdulgafar
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-03-07

Previous Company Names

  • PROPERTY INVESTMENT CONSORTIUM LIMITED
    Effective from 2026-03-07 · Ceased 2026-03-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

8 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

12 KEYS PROPERTY INVESTMENT CONSORTIUM LIMITED - UK Company Risk Report