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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KENDEL TRADING LIMITED

KENDEL TRADING LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14630067). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14630067Inc. 01 Feb 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-02-01
Legal form
ltd
Activity
43999, 61200
Registered office
38 Shepherds House Lane, Earley, Reading, RG6 1AD, England
/02

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

None in current sources.

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
14630067
Status
active
Type
ltd
Incorporated
2023-02-01
Registered office
38 Shepherds House Lane, Earley, Reading, RG6 1AD, England
SIC
43999, 61200
/04

People & control

1 party · 1 current

Every 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.

  • FOTACHE, Cristian
    • director · Romanian · appointed 2023-02-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-02-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KENDEL TRADING LIMITED?
In the current sources, KENDEL TRADING LIMITED is connected to Mr Cristian Fotache, Mr Cristian Fotache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KENDEL TRADING LIMITED's risk level?
WhiteIntel flags KENDEL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KENDEL TRADING LIMITED appear across sources?
KENDEL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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