Who owns KINLY BIDCO LIMITED?

In the current sources, KINLY BIDCO LIMITED is connected to INHOCO FORMATIONS LIMITED, Inhoco Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINLY BIDCO LIMITED's risk level?

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

Where does KINLY BIDCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KINLY BIDCO LIMITED

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

KINLY BIDCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12435755). UBO chain traced 3 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-12435755Inc. 31 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-31
Legal form: ltd
Activity: 64209
Registered office: Europe House, Windmill Road, Sunbury-On-Thames, Surrey, TW16 7HB, United Kingdom

/02

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

KINLY BIDCO LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KINLY BIDCO LIMITED
- AVMI GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

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.

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

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

16 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
31 Jan 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12435755
Status: active
Type: ltd
Incorporated: 2020-01-31
Registered office: Europe House, Windmill Road, Sunbury-On-Thames, Surrey, TW16 7HB, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-16
Outstanding charges: 2

FORMERLY KNOWN AS

AGHOCO 1912 LIMITED

/06

People & control

10 parties · 3 current

Every 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.

●
MARTIN, Thomas Michael, Mr.
- director · Irish · appointed 2020-05-11 · Companies House
●
PULIG, Judith Marie
- director · American · appointed 2026-05-21 · Companies House
●
SCATURRO, Kenneth
- director · American · appointed 2026-05-21 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2020-01-31 · resigned · Companies House
- corporate director · appointed 2020-01-31 · resigned · Companies House
●
BAKKER, Robbert Paul, Mr.
- director · Dutch · appointed 2020-05-11 · resigned · Companies House
●
GHERE, Tajinder Singh, Mr.
- director · British · appointed 2020-11-27 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2020-01-31 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate director · appointed 2020-01-31 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-05-11 · CH · PSC register
●
KRAP, Onno, Mr.
- director · Dutch · appointed 2020-11-27 · resigned · Companies House
●
WALLACE, Ian Grant
- director · British · appointed 2020-06-03 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KINLY BIDCO LIMITED?: In the current sources, KINLY BIDCO LIMITED is connected to INHOCO FORMATIONS LIMITED, Inhoco Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINLY BIDCO LIMITED's risk level?: WhiteIntel flags KINLY BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINLY BIDCO LIMITED appear across sources?: KINLY BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINLY BIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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