Who owns KOTITHS LTD?

In the current sources, KOTITHS LTD is connected to Mrs Janet Legarce, Miss Bilinda-Jo Marina Hall, Mrs Janet Legarce, Miss Bilinda-Jo Marina Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOTITHS LTD's risk level?

WhiteIntel flags KOTITHS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOTITHS LTD appear across sources?

KOTITHS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KOTITHS LTD

Name: KOTITHS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOTITHS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-01-10
Legal form: ltd
Activity: 52103
Registered office: Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom

Low

Risk

KOTITHS LTD is a ltd registered in GB, incorporated 2020-01-10 (dissolved).

/03Ownership & control

Owners / controllers

KOTITHS LTD
- Mrs Janet Legarce· beneficial owner100%· via OpenOwnership
- Miss Bilinda-Jo Marina Hall· beneficial owner100%· via OpenOwnership
- Mrs Janet Legarce· beneficial owner87.5%· via ch_psc
- Miss Bilinda-Jo Marina Hall· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12397298
Status: dissolved
Type: ltd
Incorporated: 2020-01-10
Registered office: Office G, Charles Henry House, 130 Worcester Road, Droitwich, WR9 8AN, United Kingdom
SIC: 52103

Officers · 1 active

LEGARCE, Janet
director · Filipino · appt 2020-02-02
HALL, Bilinda-Jo Marina(resigned)
director · British · appt 2020-01-10

Beneficial owners · PSC · 1 current

●
Mrs Janet Legarce
individual PSC · United Kingdom · since 2020-02-02
75–100% shares
●
Miss Bilinda-Jo Marina Hall
individual PSC · United Kingdom · ceased 2020-02-02
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KOTITHS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…