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Dossier

KOBE INVESTMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-17
Legal form
ltd
Activity
41100
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom

KOBE INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-07-17 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12751745
Status
active
Type
ltd
Incorporated
2020-07-17
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
SIC
41100
Officers · 2 active
  • SAVAGE, Shaun Terence
    director · British · appt 2020-07-17
  • WILLIAMS, Matthew John
    director · British · appt 2020-07-17
  • CHRISTOFIS, Anthony Simon(resigned)
    director · British · appt 2020-07-17
Beneficial owners · PSC · 1 current
  • Saa Investments Ltd
    corporate PSC · United Kingdom · since 2020-07-17 · trace owners →
    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
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-30overdue
/07

Directorship network

11 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.

SAA INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOBE INVESTMENTS LTD. 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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