Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LIBERTY KAPPA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
13
Beneficial owners
1
Same address
8
Sources
1
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2013-10-15
Legal form
ltd
Activity
82990
Registered office
210-220 Regent Street Mayfair, London, W1B 5AH

LIBERTY KAPPA LIMITED is a ltd registered in GB, incorporated 2013-10-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

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

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
08733918
Status
active
Type
ltd
Incorporated
2013-10-15
Registered office
210-220 Regent Street Mayfair, London, W1B 5AH
SIC
82990
Officers · 2 active
  • MEHBOOB-KHAN, Adil
    director · British · appt 2018-01-19
  • PREGNOLATO, Alex
    director · Italian · appt 2026-02-04
  • TIMMINS, Gail(resigned)
    secretary · appt 2015-12-10
  • ALBABTAIN, Abdul Wahab Saud(resigned)
    director · Saudi Arabian · appt 2013-12-06
  • ANATRIELLO, Marco(resigned)
    director · Italian · appt 2013-10-16
  • BURSTELL, Edwin(resigned)
    director · American · appt 2013-12-06
  • CAPELLO, Marco(resigned)
    director · Italian · appt 2013-10-16
  • DI SPIEZIO SARDO, Emilio(resigned)
    director · Italian · appt 2013-10-16
  • GRAY, Gary George(resigned)
    director · British · appt 2013-10-15
  • HALSALL, Sarah Jane(resigned)
    director · British · appt 2016-12-06
  • SRIVASTAVA, Vishesh Nath(resigned)
    director · British · appt 2013-10-16
  • UNSWORTH, Robert(resigned)
    director · British · appt 2018-07-31
Beneficial owners · PSC · 1 current
  • ■
    Liberty Zeta Limited
    corporate PSC · England · since 2016-10-15 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-02-01
Accounts due
2026-10-31
Confirmation stmt due
2026-10-29
Outstanding charges
1
/08

Directorship network

7 other roles

Where 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.

LIBERTY ZETA LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…