Who owns KABABJI UK LIMITED?

In the current sources, KABABJI UK LIMITED is connected to Mr Ziad Joumblat, AMPERSAND ADVISORY LIMITED, Mr Douglas George Campbell Smillie, Mr Douglas George Campbell Smillie, Mr Ziad Joumblat and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KABABJI UK LIMITED's risk level?

WhiteIntel flags KABABJI UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KABABJI UK LIMITED appear across sources?

KABABJI UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KABABJI UK LIMITED

Name: KABABJI UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KABABJI UK LIMITED, Company, GB

KABABJI UK LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10611877). UBO chain traced 19 hops, 7 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10611877Inc. 09 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-09
Legal form: ltd
Activity: 56101
Registered office: 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KABABJI UK LIMITED
- Mr Ziad Joumblat· beneficial owner50%· via OpenOwnership
- AMPERSAND ADVISORY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Douglas George Campbell Smillie· beneficial owner50%· via OpenOwnership
- Mr Douglas George Campbell Smillie· beneficial owner37.5%· via CH PSC
- Mr Ziad Joumblat· beneficial owner37.5%· via CH PSC
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KABABJI UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

16 Nov 2026Companies House
Confirmation statement due
29 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Feb 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10611877
Status: active
Type: ltd
Incorporated: 2017-02-09
Registered office: 61 Queen Square, Bristol, BS1 4JZ, United Kingdom
SIC: 56101

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-29
Confirmation stmt due: 2026-11-16

FORMERLY KNOWN AS

SNRDCO 3263 LIMITED

/06

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Ampersand Advisory Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-29 · CH · PSC register
Also holds roles at 3 other companies
- Mr Ziad Joumblatbeneficial owner
- Mr Douglas George Campbell Smilliebeneficial owner
- KABABJI ENTERPRISES LTDbeneficial owner
●
JOUMBLAT, Ziad
- secretary · appointed 2017-03-31 · Companies House
- director · French · appointed 2017-03-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-29 · CH · PSC register
●
SMILLIE, Douglas George Campbell
- director · British · appointed 2017-03-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-29 · CH · PSC register
●
COX, Peter Charles
- director · British · appointed 2017-02-09 · resigned · Companies House
●
DENTONS DIRECTORS LIMITED
- corporate director · appointed 2017-02-09 · resigned · Companies House
●
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
Also holds roles at 50 other companies
- VECTOR GLOBAL LIMITEDbeneficial owner
- ABSORB SOFTWARE UK LTDbeneficial owner
- AMBRIDGE EUROPEAN HOLDINGS LIMITEDbeneficial owner
■
Dentons Nominees Ukmea Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-31 · CH · PSC register
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2017-05-11 · resigned · Companies House
- corporate secretary · appointed 2017-02-09 · resigned · Companies House
●
SANIORA, Wael
- director · British · appointed 2020-01-21 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KABABJI UK LIMITED?: In the current sources, KABABJI UK LIMITED is connected to Mr Ziad Joumblat, AMPERSAND ADVISORY LIMITED, Mr Douglas George Campbell Smillie, Mr Douglas George Campbell Smillie, Mr Ziad Joumblat and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KABABJI UK LIMITED's risk level?: WhiteIntel flags KABABJI UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KABABJI UK LIMITED appear across sources?: KABABJI UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KABABJI UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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