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THE KOTAHI PARTNERSHIP LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-03-22
Legal form
ltd
Activity
69102
Registered office
Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, England

THE KOTAHI PARTNERSHIP LIMITED is a ltd registered in GB, incorporated 2016-03-22 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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.
10078044
Status
dissolved
Type
ltd
Incorporated
2016-03-22
Registered office
Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, England
SIC
69102
Officers · 2 active
  • BENN, Jeremy Richard
    director · British · appt 2016-03-22
  • SCHOFIELD, Christopher Ernest
    director · British · appt 2016-03-22
  • BURMAN, Craig Andrew(resigned)
    director · English · appt 2016-03-22
Beneficial owners · PSC · 2 current
  • Jba Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% shares
  • Schofield Sweeney Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% shares

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

/05

Directorship network

18 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE KOTAHI PARTNERSHIP 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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