Fair Deal Investments Limited

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Company number
08102269
Status
Active
Registered address
Unit K 20/20 Industrial Estate Orchard Business Centre, St Barnabas Close, Maidstone, Kent, Me16 0jz
Incorporated
12 June 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kambo, Bhupinder Singh
    Director
    Nationality: British · Residence: England · Appointed: 2012-06-12
    • Bhupinder Singh KAMBO — Officer, appointed 2018-12-19
    • Bhupinder Singh KAMBO — Officer, appointed 2016-06-13
    • Bhupinder Singh KAMBO — Officer, appointed 2012-06-12
  • Kambo, Pauline Elizabeth
    Secretary
    Appointed: 2012-06-12 · Resigned: 2020-06-30
    • Pauline Elizabeth KAMBO — Officer, appointed 2012-06-12, resigned 2020-06-30
  • Kambo, Hari
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-08-01 · Resigned: 2017-03-04
    • Hari KAMBO — Officer, appointed 2010-12-31
    • Hari KAMBO — Officer, appointed 2016-06-13, resigned 2017-03-04
    • Hari KAMBO — Officer, appointed 2015-08-01, resigned 2017-03-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-10-07 · Type: AA

PSC / Beneficial Ownership

  • Mrs Pauline Elizabeth Kambo
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-11-30 · Ceased 2020-11-06
  • Mr Bhupinder Singh Kambo
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 24 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.

FAIR DEAL INVESTMENTS LIMITED - UK Company Risk Report