- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Kbc Holdings Limited
Kbc Holdings Limited — dissolved UK company, incorporated 2010 (oo:GB-COH-07343654). UBO chain traced 7 hops, 5 owners, 10 officers. Cited to 1 registry.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-08-12
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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.
- Kbc Holdings Limited
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 07343654
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-08-12
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 68320
People & control
12 parties · 2 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.
- LITTMAN, Richard Eric
- director · British · appointed 2016-11-17 · Companies House
- Mermaid Offices Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-17 · CH · PSC register
Also holds roles at 1 other company- Mr Richard Eric Littmanbeneficial owner
- ALEXANDER, Paul
- secretary · appointed 2013-10-17 · resigned · Companies House
- ALEXANDER, Paul Andrew
- director · British · appointed 2013-10-17 · resigned · Companies House
- EDWARDS, Marie Elizabeth
- secretary · appointed 2013-12-18 · resigned · Companies House
- GIBSON, Peter David Edward
- director · British · appointed 2015-04-10 · resigned · Companies House
- Kbc Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2016-11-17 · CH · PSC register
Also holds roles at 3 other companies- MERMAID OFFICES LTDbeneficial owner
- Regus Plcbeneficial owner
- Kbc Holdings Limitedbeneficial owner
- KINGSHOTT, Michael James
- director · British · appointed 2010-08-12 · resigned · Companies House
- MORRIS, Richard
- director · British · appointed 2015-04-10 · resigned · Companies House
- PEPPER, Alan Douglas
- director · British · appointed 2013-10-17 · resigned · Companies House
- Regus Plc
- corporate PSC · 75–100% shares · Jersey · ceased 2016-11-17 · CH · PSC register
Also holds roles at 208 other companies- RICHMOND SHEEN ROAD CENTRE LTDbeneficial owner
- LONDON KENDAL STREET CENTRE NO.1 LIMITEDbeneficial owner
- ABERDEEN CIRRUS BUILDING CENTRE LIMITEDbeneficial owner
- SCANNELL, Elizabeth Jane
- secretary · appointed 2010-08-12 · resigned · Companies House
- director · British · appointed 2010-08-12 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kbc Holdings Limited?
- What is Kbc Holdings Limited's risk level?
- Where does Kbc Holdings Limited appear across sources?
Community intel
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