Who owns KSS TECH LTD?

In the current sources, KSS TECH LTD is connected to Mr Kadir Levent, Mr Suleyman Salih, Mr Stefan-Nicolae Tamba, Mr Stefan-Nicolae Tamba, Mr Suleyman Salih and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KSS TECH LTD's risk level?

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

Where does KSS TECH LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KSS TECH LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-05-19
Legal form: ltd
Activity: 26200, 46510, 62090
Registered office: 13408918 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

KSS TECH LTD is a ltd registered in GB, incorporated 2021-05-19 (dissolved).

/03

Ownership & control

Owners / controllers

KSS TECH LTD
- Mr Kadir Levent· beneficial owner50%· via OpenOwnership
- Mr Suleyman Salih· beneficial owner50%· via OpenOwnership
- Mr Stefan-Nicolae Tamba· beneficial owner50%· via OpenOwnership
- Mr Stefan-Nicolae Tamba· beneficial owner37.5%· via ch_psc
- Mr Suleyman Salih· beneficial owner37.5%· via ch_psc
- Mr Kadir Levent· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: 13408918
Status: dissolved
Type: ltd
Incorporated: 2021-05-19
Registered office: 13408918 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 26200, 46510, 62090

Officers · 3 active

LEVENT, Kadir
director · British · appt 2021-05-19
SALIH, Suleyman Jeyhan
director · British · appt 2021-05-19
TAMBA, Stefan-Nicolae
director · Romanian · appt 2021-05-19

Beneficial owners · PSC · 3 current

●
Mr Kadir Levent
individual PSC · England · since 2021-05-19
25–50% shares
●
Mr Suleyman Salih
individual PSC · England · since 2021-05-19
25–50% shares
●
Mr Stefan-Nicolae Tamba
individual PSC · England · since 2021-05-19
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KSS TECH LTD. Notes are community-contributed leads, not verified facts.

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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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