---
title: "KIRKGATEE4L LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3757de08-10ff-564c-a1fd-e3d5b99624be
json: https://whiteintel.dev/api/public/dossier/3757de08-10ff-564c-a1fd-e3d5b99624be
identifier: oo:GB-COH-12121111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIRKGATEE4L LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12121111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3757de08-10ff-564c-a1fd-e3d5b99624be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3757de08-10ff-564c-a1fd-e3d5b99624be  

## Ownership & control

### Owners / controllers

- **Mr Raj Sidhu** (beneficial owner) — 100% — https://whiteintel.dev/entity/36cef643-4f6f-5f06-9f25-27e7dbcb4b6e
- **Ms Alina Serban** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca5d9caf-b4d6-539e-8670-b3f7a3980e82
- **Mr Raj Sidhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc7e25cd-c921-43bd-942e-fcfc50777719
- **Ms Alina Serban** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf5978c7-712d-46db-bb86-257cad279340
- **Mr Florin Petcu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e200c19-4768-45fc-833c-d15b87ab0210

### UBO chain (walk to the ultimate owner)

1. **Mr Raj Sidhu** — beneficial owner 100% → *KIRKGATEE4L LIMITED*
1. **Ms Alina Serban** — beneficial owner 100% → *KIRKGATEE4L LIMITED*
1. **Mr Raj Sidhu** — beneficial owner 87.5% → *KIRKGATEE4L LIMITED*
1. **Ms Alina Serban** — beneficial owner 87.5% → *KIRKGATEE4L LIMITED*
1. **Mr Florin Petcu** — beneficial owner 87.5% → *KIRKGATEE4L LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12121111`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-24
- **Registered office:** Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
- **SIC:** 56290

### Officers

- PETCU, Florin — director · Romanian · appointed 2020-03-24
- SERBAN, Alina — director · Romanian · appointed 2019-07-25 · resigned 2020-03-24
- SIDHU, Raj — director · British · appointed 2019-07-24 · resigned 2019-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Florin Petcu — 75–100% shares · individual PSC · England — since 2020-03-24
- Ms Alina Serban — 75–100% shares · individual PSC · England — ceased 2020-03-24
- Mr Raj Sidhu — 75–100% shares · individual PSC · England — ceased 2019-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12121111
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12121111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRKGATEE4L LIMITED**. Human view: https://whiteintel.dev/entity/3757de08-10ff-564c-a1fd-e3d5b99624be · Structured JSON: https://whiteintel.dev/api/public/dossier/3757de08-10ff-564c-a1fd-e3d5b99624be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._