Who owns KESICS LIMITED?

In the current sources, KESICS LIMITED is connected to Miss Nina Simone Kesic, Miss Nina Simone Kesic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KESICS LIMITED's risk level?

WhiteIntel flags KESICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KESICS LIMITED appear across sources?

KESICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KESICS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-11
Legal form: ltd
Activity: 96090
Registered office: 71 Dunsmore Avenue, Willenhall, Willenha, Coventry, Coventry, CV3 3HJ, United Kingdom

Low

Risk

KESICS LIMITED is a ltd registered in GB, incorporated 2024-09-11 (dissolved).

/03

Ownership & control

Owners / controllers

KESICS LIMITED
- Miss Nina Simone Kesic· beneficial owner100%· via OpenOwnership
- Miss Nina Simone Kesic· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15950314
Status: dissolved
Type: ltd
Incorporated: 2024-09-11
Registered office: 71 Dunsmore Avenue, Willenhall, Willenha, Coventry, Coventry, CV3 3HJ, United Kingdom
SIC: 96090

Officers · 1 active

KESIC, Nina Simone
director · British · appt 2024-09-11

Beneficial owners · PSC · 1 current

●
Miss Nina Simone Kesic
individual PSC · United Kingdom · since 2024-09-11
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KESICS 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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The complete file, cited.

Everything we hold on KESICS LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "1f986414-e12d-5925-a51d-dc6c5fc5d55b")