KLDISCOVERY LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KLDISCOVERY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03159322

Founded09/02/1996

PurposeData processing, hosting and related activities

AddressNexus, 25 Farringdon Street, London, EC4A 4AB

Confirmation StatementNext due: 14/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/02/1996

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (72 events)

07/02/2026

Annual accounts filed

Full accounts

View file in Documents

19/08/2025

Resigned Daniel Alan Zambito (person)

Resigned as Director

09/02/1996

Appointed Sunil Kumar Sehgal (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kldiscovery Ontrack Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Murad Hassan Darr

Director

Appointed: 03/06/2025

—

Andrew Peter Southam

Director

Appointed: 01/05/2025

—

Daniel Alan Zambito

Director

Appointed: 14/01/2025 · Resigned: 19/08/2025

—

Julian Ashley Sheppard

Director

Appointed: 30/06/2019 · Resigned: 03/06/2025

—

Showing 1–5 of 37

1 / 8

Ownership Timeline (1 changes)

06/04/2016

Appointed Kldiscovery Ontrack Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Nexus

25 Farringdon Street

London

EC4A 4AB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Full accounts

07/02/2026

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Altre aziende e persone

🇮🇪NEW ME LA LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇬🇧RUSSELL, Sonia ZAFAR ULLAH AMBR 🇵🇰HUSSAIN, Toqueer, Mr.

KLDISCOVERY LIMITED

Home

Regno Unito

London

KLDISCOVERY LIMITED

Riepilogo

Dati legali e stato

Timeline (72 events)

Annual accounts filed

Resigned Daniel Alan Zambito (person)

Appointed Sunil Kumar Sehgal (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Kldiscovery Ontrack Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of KLDISCOVERY LIMITED

Companexia Document AI

Full accounts

Altre aziende e persone