---
title: "KC1 CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397d9be5-dadb-5e87-a54e-5fad1ebf33bb
json: https://whiteintel.dev/api/public/dossier/397d9be5-dadb-5e87-a54e-5fad1ebf33bb
identifier: oo:GB-COH-15701637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KC1 CIC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15701637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/397d9be5-dadb-5e87-a54e-5fad1ebf33bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397d9be5-dadb-5e87-a54e-5fad1ebf33bb  

## Ownership & control

### Owners / controllers

- **Mr Colin Wallace** (beneficial owner) — 75% — https://whiteintel.dev/entity/c210c7d7-bb9a-5795-a77a-f4890a0a807f
- **Mr Colin Wallace** (beneficial owner) — https://whiteintel.dev/entity/81be7a15-db70-4689-9bc6-1abf817fd54a
- **Greg Tello** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ddda480-7e35-410e-a042-39e963071b99
- **Mr Colin Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ce3c6c7-6e7f-4642-825c-b393e3b0aa18

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15701637`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2024-05-03
- **Registered office:** 32 Lumina Way, Enfield, EN1 1FS, England
- **SIC:** 85510

### Officers

- OMAR, Rashid — director · British · appointed 2024-05-03
- TELLO, Greg — director · British · appointed 2024-05-03
- WALLACE, Colin — director · British · appointed 2024-05-03

### Beneficial owners (Persons with Significant Control)

- Greg Tello — 25–50% shares · individual PSC · United Kingdom — since 2025-05-02
- Mr Colin Wallace — 25–50% shares · individual PSC · United Kingdom — since 2025-05-02
- Mr Colin Wallace — 50–75% votes · individual PSC · England — ceased 2024-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15701637
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15701637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KC1 CIC**. Human view: https://whiteintel.dev/entity/397d9be5-dadb-5e87-a54e-5fad1ebf33bb · Structured JSON: https://whiteintel.dev/api/public/dossier/397d9be5-dadb-5e87-a54e-5fad1ebf33bb._

_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"._