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LIVE · CORPUS
Dossier
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KINLOCH SQUARE LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-08-21
Legal form
ltd
Activity
41100, 41201, 42990
Registered office
163 Goldhawk Road, London, W12 8EN, England

KINLOCH SQUARE LIMITED is a ltd registered in GB, incorporated 2020-08-21 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12829881
Status
dissolved
Type
ltd
Incorporated
2020-08-21
Registered office
163 Goldhawk Road, London, W12 8EN, England
SIC
41100, 41201, 42990
Officers · 1 active
  • AMANI, Sofiane
    director · French · appt 2022-01-06
  • CAVAGNUOLO, Anthony(resigned)
    director · British · appt 2021-08-21
  • HADJIOANNOU, Chris(resigned)
    director · British · appt 2020-08-21
Beneficial owners · PSC · 1 current

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 KINLOCH SQUARE LIMITED. Notes are community-contributed leads, not verified facts.

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