- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
KROLL BUSINESS TECHNOLOGY LIMITED
KROLL BUSINESS TECHNOLOGY LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11307582). Offshore exposure upstream, UBO chain traced 13 hops, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-04-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
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.
- KROLL BUSINESS TECHNOLOGY LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11307582
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-04-12
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
- SIC
- 64999
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FORMAN, Edward S
- director · American · appointed 2020-04-30 · Companies House
- Kroll International (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2020-04-30 · CH · PSC register
Also holds roles at 8 other companies- REDSCAN CYBER SECURITY LIMITEDbeneficial owner
- CRISP THINKING GROUP LIMITEDbeneficial owner
- KROLL SECURITIES LTD.beneficial owner
- PUZZUOLI, Patrick Michael
- director · American · appointed 2020-04-30 · Companies House
- ECHEVARRIA, Eusebio
- director · British · appointed 2018-04-12 · resigned · Companies House
- Jlr Moon Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-04-30 · CH · PSC register
Also holds roles at 4 other companies- Mr Yves Theisbeneficial owner
- Mr Sunjeeve Dinesh Patelbeneficial owner
- KROLL AGENCY AND TRUSTEE SERVICES LTD.beneficial owner
- KAMMINGA, Paul
- director · Dutch · appointed 2018-04-12 · resigned · Companies House
- PARZYJAGLA, Victor
- director · French · appointed 2018-04-12 · resigned · Companies House
- THEIS, Yves
- secretary · appointed 2018-04-12 · resigned · Companies House
- director · Luxembourger · appointed 2018-04-12 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KROLL BUSINESS TECHNOLOGY LIMITED?
- What is KROLL BUSINESS TECHNOLOGY LIMITED's risk level?
- Where does KROLL BUSINESS TECHNOLOGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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