Kiazy Property Investment Ltd

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Company number
11316668
Status
Active
Registered address
230 New Cross Road, London, United Kingdom, Se14 5pl
Incorporated
18 April 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 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

  • Odushola, Ahmed Olawale
    Director
    Nationality: British · Residence: England · Appointed: 2020-02-21
    • Ahmed Olawale ODUSHOLAOfficer, appointed 2024-09-09
    • Ahmed Olawale ODUSHOLAOfficer, appointed 2020-02-21
    • Ahmed Olawale ODUSHOLAOfficer, appointed 2019-05-21
  • Odushola, Ishmael
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-18
    • Ishmael ODUSHOLAOfficer, appointed 2020-05-21
    • Ishmael ODUSHOLAOfficer, appointed 2018-04-18
  • Odushola, Kudrat Abeni Omotayo
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-18
    • Kudrat Abeni Omotayo ODUSHOLAOfficer, appointed 2024-04-14
    • Kudrat Abeni Omotayo ODUSHOLAOfficer, appointed 2020-05-21
    • Kudrat Abeni Omotayo ODUSHOLAOfficer, appointed 2018-04-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-14 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-01-29 · Type: AA01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2023-10-30 · Type: MR01

PSC / Beneficial Ownership

  • Mrs Kudrat Abeni Omotayo Odushola
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-04-18
  • Mr Ishmael Odushola
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-04-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 9 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.

KIAZY PROPERTY INVESTMENT LTD - UK Company Risk Report