Westkey Legal Associates Ltd

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Company number
14870370
Status
Active
Registered address
Spencer House, 23 Sheen Road, Richmond, England, Tw9 1bn
Incorporated
15 May 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69109

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kapur, Neha
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-15
    • Neha KAPUR — Officer, appointed 2023-05-15
  • Thaneja, Rahul
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-15
    • Rahul THANEJA — Officer, appointed 2023-05-15

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-24 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2026-05-16 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-01 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-19 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-05-14 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-05-14 · Type: CS01

PSC / Beneficial Ownership

  • Mr Rahul Thaneja
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-05-15
  • Ms Neha Kapur
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-05-15

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

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

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WESTKEY LEGAL ASSOCIATES LTD - UK Company Risk Report