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Dossier
■

KPJV LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
18
Beneficial owners
1
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2010-11-19
Legal form
ltd
Activity
82990
Registered office
Fluor Centre, 140 Pinehurst Road, Farnborough, Hants, GU14 7BF

KPJV LIMITED is a ltd registered in GB, incorporated 2010-11-19 (active).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

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.

2 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07445548
Status
active
Type
ltd
Incorporated
2010-11-19
Registered office
Fluor Centre, 140 Pinehurst Road, Farnborough, Hants, GU14 7BF
SIC
82990
Officers · 5 active
  • GERSKOWITCH, Kirsten Ann
    secretary · appt 2023-03-20
  • BEKISHEVA, Alexandra
    director · Ukrainian · appt 2013-02-25
  • DUMVILLE, Paul Gerard
    director · British · appt 2019-04-25
  • KAN, Konstantin Aleksandrovich
    director · Kazakh · appt 2024-02-16
  • STEVENI, David Nils
    director · British · appt 2024-09-02
  • CHALKLEY, Martyn Ralph(resigned)
    secretary · British · appt 2011-07-13
  • HOOPER, James Francis(resigned)
    secretary · British · appt 2012-05-10
  • BARMAGAMBETOV, Bakhytzhan(resigned)
    director · Kazakh · appt 2013-04-23
  • CONLON, Greg Sean(resigned)
    director · Australian · appt 2012-10-31
  • GORDON, Alan Stewart(resigned)
    director · British · appt 2013-09-30
  • HERMAN, Stanley David(resigned)
    director · British · appt 2010-11-19
  • KOLOMEETS, Vitaliy(resigned)
    director · Russian Federation · appt 2010-11-19
Beneficial owners · PSC · 1 current
  • ■
    Fwpjv Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-03
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FWPJV LIMITED

Community intel

Crowd leads · unverified

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

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