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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

KAEFER INDUSTRIAL SERVICES LIMITED

KAEFER INDUSTRIAL SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05159696). UBO chain traced 10 hops, 3 owners, 1 holding, 20 officers.…

OO GB-COH-05159696Inc. 22 Jun 2004ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-06-22
Legal form
ltd
Activity
99999
Registered office
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England
/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
Holdings / subsidiaries
  • KAEFER INDUSTRIAL SERVICES LIMITED
Walk the full UBO chain
10 hops lockedDOSSIER

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

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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 KAEFER INDUSTRIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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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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
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/03

Register record, filings & financials

live · Companies House
Company no.
05159696
Status
active
Type
ltd
Incorporated
2004-06-22
Registered office
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England
SIC
99999
/04

People & control

23 parties · 4 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KAEFER INDUSTRIAL SERVICES LIMITED?
In the current sources, KAEFER INDUSTRIAL SERVICES LIMITED is connected to WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED, Ralf Jürgen Koch, KAEFER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KAEFER INDUSTRIAL SERVICES LIMITED's risk level?
WhiteIntel flags KAEFER INDUSTRIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAEFER INDUSTRIAL SERVICES LIMITED appear across sources?
KAEFER INDUSTRIAL SERVICES 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 KAEFER INDUSTRIAL SERVICES 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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