- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KOCH FERTILIZER INTERNATIONAL LIMITED
KOCH FERTILIZER INTERNATIONAL LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10268464). UBO chain traced 3 hops, 9 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-07
- Legal form
- ltd
- Activity
- 46760
- Registered office
- 20 Wood Street, London, EC2V 7AF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-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.
Everything we hold on KOCH FERTILIZER INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10268464
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-07
- Registered office
- 20 Wood Street, London, EC2V 7AF, England
- SIC
- 46760
People & control
6 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.
- AUSTRUY, Maxime Henri Thibaud Hugo
- secretary · appointed 2018-07-15 · Companies House
- director · French · appointed 2018-07-15 · Companies House
- CLAASSEN, Matt Dane
- director · American · appointed 2019-01-30 · Companies House
- COULTER, Steven Dale
- secretary · appointed 2017-01-03 · resigned · Companies House
- director · American · appointed 2016-10-03 · resigned · Companies House
- KAYL, Christopher Lee
- director · American · appointed 2016-07-07 · resigned · Companies House
- KUBIK, Jason
- secretary · appointed 2018-04-30 · resigned · Companies House
- director · American · appointed 2016-10-03 · resigned · Companies House
- SCHNEIDER, Jeffrey Thomas
- director · American · appointed 2017-05-25 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOCH FERTILIZER INTERNATIONAL LIMITED?
- What is KOCH FERTILIZER INTERNATIONAL LIMITED's risk level?
- Where does KOCH FERTILIZER INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KOCH FERTILIZER INTERNATIONAL LIMITED — nothing is disclosed before that.