Client KEST001
Kestrel Analytics Ltd
ActiveCompanyCo. no. 11482097
Matters
1 open of 1| Matter | Type | Conduct | Opened | Limitation | WIP | Status |
|---|---|---|---|---|---|---|
| Kestrel Analytics Ltd — shareholders agreement and share issue 2025-0104 | Commercial | DV | 09 Jun 2026 | — | £2,447 | Open |
Client due diligence
Money Laundering Regulations 2017Bills
| Bill | Matter | Issued | Total | Outstanding | Status |
|---|---|---|---|---|---|
| INV-2025-0438 | 2025-0104 | 29 Aug 2026 | £6,514.00 | — | Paid |