Ensibuuko Investment Uk Limited

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Company number
10384653
Status
Active
Registered address
C/O The Accountancy Partnership Suite 1 5th Floor City Reach, 5 Greenwich View Place, London, United Kingdom, E14 9nn
Incorporated
20 September 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64303

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Levinson, Edward Jay
    Director
    Nationality: American · Residence: Canada · Appointed: 2016-09-20
    • Edward Jay LEVINSON — Officer, appointed 2016-09-20
  • Strellet, Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-03-01
    • Stephen STRELLET — Officer, appointed 2017-03-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-29 · Type: CS01

PSC / Beneficial Ownership

  • Mr Edward Jay Levinson
    significant-influence-or-control · Notified 2016-09-20

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ENSIBUUKO INVESTMENT UK LIMITED - UK Company Risk Report