---
title: "KBW TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/526b72bb-5b65-55e2-a74a-2bc7726a6959
json: https://whiteintel.dev/api/public/dossier/526b72bb-5b65-55e2-a74a-2bc7726a6959
identifier: oo:GB-COH-NI705632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBW TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI705632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/526b72bb-5b65-55e2-a74a-2bc7726a6959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/526b72bb-5b65-55e2-a74a-2bc7726a6959  

## Ownership & control

### Owners / controllers

- **Mr Kyle Brian Wilkin** (beneficial owner) — 100% — https://whiteintel.dev/entity/2151821c-f281-50e7-a668-8836094ac564
- **Mr Kyle Brian Wilkin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4206fd13-228d-4352-9931-923f02868afa

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI705632`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-29
- **Registered office:** 94 Strabane Rd, Castlederg, Tyrone, BT81 7HZ, Northern Ireland
- **SIC:** 45310

### Officers

- WILKIN, Kyle Brian — secretary · appointed 2023-11-29
- WILKIN, Kyle Brian — director · British · appointed 2023-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Kyle Brian Wilkin — 75–100% shares · individual PSC · United Kingdom — since 2023-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI705632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBW TRADING LTD**. Human view: https://whiteintel.dev/entity/526b72bb-5b65-55e2-a74a-2bc7726a6959 · Structured JSON: https://whiteintel.dev/api/public/dossier/526b72bb-5b65-55e2-a74a-2bc7726a6959._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._