- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
KENTUCKY AIR LIMITED
KENTUCKY AIR LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03707768). UBO chain traced 21 hops, 8 owners, 6 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-02-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3 Hampton Close, Hucclecote, Gloucester, Gloucestershire, GL3 3TT, England
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.
- KENTUCKY AIR LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 03707768
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-04
- Registered office
- 3 Hampton Close, Hucclecote, Gloucester, Gloucestershire, GL3 3TT, England
- SIC
- 68209
People & control
6 parties · 1 currentEvery 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.
- TUCK, Julie Christine
- director · British · appointed 2017-05-25 · Companies House
- individual PSC · 50–75% shares · England · since 2017-05-25 · CH · PSC register
- Findout 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-05-25 · CH · PSC register
Also holds roles at 5 other companies- MICHAEL TUCK LETTINGS LIMITEDbeneficial owner
- LAZELL AND TUCK LETTINGS LTDbeneficial owner
- Mr Michael William Tuckbeneficial owner
- RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-02-04 · resigned · Companies House
- TUCK, Michael William
- secretary · appointed 2011-11-22 · resigned · Companies House
- director · British · appointed 1999-02-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-19 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-05-28 · CH · PSC register
- TUCK, Richard James
- secretary · British · appointed 1999-02-07 · resigned · Companies House
- WHEELER, John Frank
- director · British · appointed 1999-02-04 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENTUCKY AIR LIMITED?
- What is KENTUCKY AIR LIMITED's risk level?
- Where does KENTUCKY AIR LIMITED appear across sources?
Community intel
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