Who owns KENT BUSINESS INVESTORS LIMITED?

In the current sources, KENT BUSINESS INVESTORS LIMITED is connected to Mr Alexander Romilly Pawle, Mr Alexander Romilly Pawle, COPERNICIUM 1439 LIMITED, EURO PROPERTY 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KENT BUSINESS INVESTORS LIMITED's risk level?

WhiteIntel flags KENT BUSINESS INVESTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENT BUSINESS INVESTORS LIMITED appear across sources?

KENT BUSINESS INVESTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KENT BUSINESS INVESTORS LIMITED

Name: KENT BUSINESS INVESTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENT BUSINESS INVESTORS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 4
Officers: 2
Beneficial owners: 3
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-12-24
Legal form: ltd
Activity: 64209
Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Low

Risk

KENT BUSINESS INVESTORS LIMITED is a ltd registered in GB, incorporated 2018-12-24 (active).

/03

Ownership & control

Owners / controllers

KENT BUSINESS INVESTORS LIMITED
- Mr Alexander Romilly Pawle· beneficial owner100%· via OpenOwnership
- Mr Alexander Romilly Pawle· beneficial owner87.5%· via ch_psc
- COPERNICIUM 1439 LIMITED· beneficial owner37.5%· via ch_psc
- EURO PROPERTY 1 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

KENT BUSINESS INVESTORS LIMITED
- INDEX ENCLOSURES LTD· beneficial owner100%· via OpenOwnership
- PEGASUS PRECISION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

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

/05

Activity timeline

06 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Dec 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11740300
Status: active
Type: ltd
Incorporated: 2018-12-24
Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC: 64209

Officers · 1 active

PAWLE, Alexander Romilly
director · British · appt 2018-12-24
LEDUC, Stephane Damas(resigned)
director · French · appt 2020-01-31

Beneficial owners · PSC · 1 current

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Euro Property 1 Limited
corporate PSC · United Kingdom · since 2020-01-31 · trace owners →
75–100% shares
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Copernicium 1439 Limited
corporate PSC · United Kingdom · ceased 2023-12-12 · trace owners →
25–50% shares
●
Mr Alexander Romilly Pawle
individual PSC · United Kingdom · ceased 2020-01-31
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-06

FORMERLY KNOWN AS

KENT INDUSTRIAL I LIMITED

/07

Directorship network

9 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.

INDEX ENCLOSURES LTD

Mr Daniel James Bakerbeneficial owner
Mr Richard Gippbeneficial owner

PEGASUS PRECISION LIMITED

Mr Lee Jonathan Huntleybeneficial owner
Mr Lee Jonathan Huntleybeneficial owner

COPERNICIUM 1439 LIMITED

Stephane Damas Leducbeneficial owner
Stephane Damas Leducbeneficial owner

EURO PROPERTY 1 LIMITED

Mr Alexander Romilly Pawlebeneficial owner
Mrs Lucie Bousquetbeneficial owner
Mr Alexander Romilly Pawlebeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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