KAE-IROKO INVESTMENTS LTD
Is KAE-IROKO INVESTMENTS LTD Vetted & Legitimate?
KAE-IROKO INVESTMENTS LTD was incorporated on 28 August 2025 as a private limited company. Its principal activity is activities of real estate investment trusts, alongside 3 other registered activities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record. No charges or mortgages are registered against this company. The company is controlled by Mr Kenny Ezenwani Odogwu, Dr Austin Onyewuchi Obichere, Mr Ernest Iheanacho Oji as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is dissolved.
Company is less than 2 years old.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
High turnover or recent appointments only.
No registered charges.
Officers have mixed/fair track records (-5). (Avg Officer Score: 53)
Financial Health & Compliance
Annual Accounts
UnknownNot filed yet
Confirmation Statement
UnknownNo Data
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64306Activities of real estate investment trusts
- 68100Buying and selling of own real estate
- 68201Renting and operating of Housing Association real estate
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingchange registered office address company with date old address new address
address
filingCompany Incorporated
Registered office: London
incorporationincorporation company
incorporation
filingDirectors & Officers
Charges & Mortgages
No registered charges.
Ownership & Control (PSC)
- IndividualMr Kenny Ezenwani OdogwuNotified: 2025-08-28Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
- IndividualDr Austin Onyewuchi ObichereNotified: 2025-08-28Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
- IndividualMr Ernest Iheanacho OjiNotified: 2025-08-28Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Recent Filings
- gazette dissolved voluntarygazette2026-05-19View PDF
- gazette notice voluntarygazette2026-03-03View PDF
- dissolution application strike off companydissolution2026-02-23View PDF
- change registered office address company with date old address new addressaddress2025-10-03View PDF
- incorporation companyincorporation2025-08-28View PDF
Key Dates
- Incorporated2025-08-28
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.