Who owns THREE KINGS ENTERPRISE LTD?

In the current sources, THREE KINGS ENTERPRISE LTD is connected to Mr Bledi Asllani, Mr Abdul Bari, Mr Bledi Asllani, Mr Abdul Bari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREE KINGS ENTERPRISE LTD's risk level?

WhiteIntel flags THREE KINGS ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREE KINGS ENTERPRISE LTD appear across sources?

THREE KINGS ENTERPRISE LTD 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: 4

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

Legal entityLowActive

THREE KINGS ENTERPRISE LTD

Name: THREE KINGS ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREE KINGS ENTERPRISE LTD, Company, GB

THREE KINGS ENTERPRISE LTD — active - proposal to strike off UK company, incorporated 2013 (oo:GB-COH-08548385). UBO chain traced 4 hops, 4 owners. Cited to…

OO GB-COH-08548385Inc. 29 May 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2013-05-29
Legal form: Private Limited Company
Activity: 56302 - Public houses and bars
Registered office: 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ

/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

THREE KINGS ENTERPRISE LTD
- Mr Bledi Asllani· beneficial owner100%· via OpenOwnership
- Mr Abdul Bari· beneficial owner50%· via OpenOwnership
- Mr Bledi Asllani· beneficial owner87.5%· via CH PSC
- Mr Abdul Bari· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 THREE KINGS ENTERPRISE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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

13 Jul 2023Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 May 2020Companies House
Latest accounts made up
29 May 2013Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 08548385
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2013-05-29
Registered office: 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, HA1 1BQ
SIC: 56302 - Public houses and bars

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-05-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2023-07-13overdue

/06

Common questions

Who owns THREE KINGS ENTERPRISE LTD?: In the current sources, THREE KINGS ENTERPRISE LTD is connected to Mr Bledi Asllani, Mr Abdul Bari, Mr Bledi Asllani, Mr Abdul Bari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THREE KINGS ENTERPRISE LTD's risk level?: WhiteIntel flags THREE KINGS ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THREE KINGS ENTERPRISE LTD appear across sources?: THREE KINGS ENTERPRISE LTD 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 THREE KINGS ENTERPRISE LTD. 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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