Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

KANGOL TRUSTEES LIMITED

KANGOL TRUSTEES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03505512). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03505512Inc. 05 Feb 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-02-05
Legal form
ltd
Activity
99999
Registered office
Unit A, Brook Park East, Shirebrook, NG20 8RY
/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.

Walk the full UBO chain
6 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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.

Everything we hold on KANGOL TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
03505512
Status
active
Type
ltd
Incorporated
1998-02-05
Registered office
Unit A, Brook Park East, Shirebrook, NG20 8RY
SIC
99999
/04

People & control

18 parties · 3 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.

  • DICK, Alastair Peter Orford
    • director · British · appointed 2019-03-14 · Companies House
  • Kangol Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • MOORE, Adam Lee
    • director · British · appointed 2024-12-05 · Companies House
  • ADEGOKE, Adedotun Ademola
    • director · British · appointed 2016-10-14 · resigned · Companies House
  • ADIE, Alison
    • secretary · British · appointed 2000-06-05 · resigned · Companies House
    • director · British · appointed 2000-06-05 · resigned · Companies House
  • ALLY, Bibi Rahima
    • secretary · British · appointed 1998-02-05 · resigned · Companies House
  • ASHLEY, Michael James Wallace
    • director · British · appointed 2013-12-31 · resigned · Companies House
  • COLLETT, Brian
    • director · British · appointed 1998-02-05 · resigned · Companies House
  • FORSEY, David Michael
    • secretary · British · appointed 2006-10-13 · resigned · Companies House
    • director · British · appointed 2006-10-13 · resigned · Companies House
  • HEYS, David Michael
    • director · British · appointed 1999-04-07 · resigned · Companies House
  • KNIGHT, Andrew Michael
    • secretary · British · appointed 1998-04-01 · resigned · Companies House
    • director · British · appointed 1998-04-01 · resigned · Companies House
  • MELLORS, Robert Frank
    • director · British · appointed 2006-10-17 · resigned · Companies House
  • OLSEN, Cameron John
    • secretary · appointed 2013-12-04 · resigned · Companies House
  • PASS, Philip Michael
    • director · British · appointed 1998-04-01 · resigned · Companies House
  • PIPER, Thomas James
    • secretary · appointed 2019-07-01 · resigned · Companies House
  • RAMSBOTTOM, Peter
    • secretary · British · appointed 2000-03-31 · resigned · Companies House
  • SPEDDING, Thomas Henry
    • director · British · appointed 2000-03-31 · resigned · Companies House
  • TYLEE-BIRDSALL, Rebecca Louise
    • secretary · British · appointed 2008-08-26 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KANGOL TRUSTEES LIMITED?
In the current sources, KANGOL TRUSTEES LIMITED is connected to KANGOL HOLDINGS LIMITED, KANGOL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KANGOL TRUSTEES LIMITED's risk level?
WhiteIntel flags KANGOL TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KANGOL TRUSTEES LIMITED appear across sources?
KANGOL TRUSTEES 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 KANGOL TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KANGOL TRUSTEES LIMITED — nothing is disclosed before that.

Claim this record