The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-11-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
KHL MORTGAGE SERVICES LIMITED is a ltd registered in GB, incorporated 2014-11-26 (active).
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.
- KHL MORTGAGE SERVICES LIMITED
- KHL MORTGAGE SERVICES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09329495
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-26
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 64209
- corporate secretary · appt 2023-03-01
- BAIG, Sulemandirector · British · appt 2023-03-01
- DAHIYA, Abhimanyu Singhdirector · British · appt 2023-03-01
- INTERTRUST (UK) LIMITED(resigned)corporate secretary · appt 2014-11-26
- ABBAS, Syed Qasim(resigned)director · British · appt 2014-11-26
- ADAMS, Daniel James, Mr.(resigned)director · British · appt 2020-02-27
- ALBERT, Nils(resigned)director · German · appt 2020-02-27
- ALMOND, Jayne Doreen(resigned)director · British · appt 2020-02-27
- ARNOLD, Mark John(resigned)director · British · appt 2020-02-27
- COURTRIGHT, Graham(resigned)director · British · appt 2022-02-25
- FILSHIE, Alexander(resigned)director · British · appt 2021-02-04
- GUPTA, Rajesh Ramakrishna(resigned)director · British · appt 2020-02-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2027-04-04
- KENSINGTON HOLDCO LIMITED
- ELEVATE TOPCO LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- The Northview Group Limitedbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- KENSINGTON MORTGAGE COMPANY LIMITEDbeneficial owner
- ACENDEN LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner