- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
KOBOX CHELSEA LIMITED
KOBOX CHELSEA LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09637731). UBO chain traced 15 hops, 1 owner, 9 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-06-15
- Legal form
- ltd
- Activity
- 93130
- Registered office
- Level 33 1 Canada Square, Canary Wharf, London, E14 5AB
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.
- KOBOX CHELSEA LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KOBOX CHELSEA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09637731
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-06-15
- Registered office
- Level 33 1 Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 93130
People & control
10 parties · 2 currentEvery 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.
- Kobox Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- KOBOX CITY LIMITEDbeneficial owner
- KOBOX MARYLEBONE LIMITEDbeneficial owner
- ROWLAND, Hilary Lynn
- director · American · appointed 2025-06-11 · Companies House
- AHLUWALIA, Pritpal Singh
- director · British · appointed 2023-12-01 · resigned · Companies House
- ALOM, Mohammed Tuhel
- director · British · appointed 2023-01-12 · resigned · Companies House
- ARMSTRONG, Malcolm
- director · British · appointed 2024-11-22 · resigned · Companies House
- COHEN, Joe Edward
- director · British · appointed 2015-06-15 · resigned · Companies House
- COLLINS, Shane Darren
- director · Irish · appointed 2015-06-15 · resigned · Companies House
- COTTAM, Jonathan Daniel Nicholas
- director · British · appointed 2023-01-23 · resigned · Companies House
- ROWLAND, Robert David
- director · British · appointed 2021-08-02 · resigned · Companies House
- SHAHMOON, Ronnie Aaron
- director · British · appointed 2015-06-15 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOBOX CHELSEA LIMITED?
- What is KOBOX CHELSEA LIMITED's risk level?
- Where does KOBOX CHELSEA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KOBOX CHELSEA LIMITED — nothing is disclosed before that.