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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

ENFINIUM K3 CHP OPERATIONS LIMITED

ENFINIUM K3 CHP OPERATIONS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09860235). UBO chain traced 13 hops, 2 owners, 17 officers. Cited to 2…

OO GB-COH-09860235Inc. 06 Nov 2015ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-06
Legal form
ltd
Activity
38210
Registered office
123 Victoria Street, London, SW1E 6DE, 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
  • ENFINIUM K3 CHP OPERATIONS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-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 ENFINIUM K3 CHP OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
09860235
Status
active
Type
ltd
Incorporated
2015-11-06
Registered office
123 Victoria Street, London, SW1E 6DE, England
SIC
38210
/04

People & control

17 parties · 6 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.

17 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ENFINIUM K3 CHP OPERATIONS LIMITED?
In the current sources, ENFINIUM K3 CHP OPERATIONS LIMITED is connected to ENFINIUM LIMITED, ENFINIUM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENFINIUM K3 CHP OPERATIONS LIMITED's risk level?
WhiteIntel flags ENFINIUM K3 CHP OPERATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENFINIUM K3 CHP OPERATIONS LIMITED appear across sources?
ENFINIUM K3 CHP OPERATIONS 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 ENFINIUM K3 CHP OPERATIONS 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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