- Sources fused
- 3
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
KPH3 LIMITED
KPH3 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12109706). UBO chain traced 15 hops, 4 owners, 4 officers, filed financials. Cited to 3…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-18
- Legal form
- ltd
- Activity
- 41100, 68320
- Registered office
- 37-39 Maida Vale, London, W9 1TP, England
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.
- KPH3 LIMITED
None in current sources.
15-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.
Everything we hold on KPH3 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-05-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12109706
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-18
- Registered office
- 37-39 Maida Vale, London, W9 1TP, England
- SIC
- 41100, 68320
| Metric | 2026 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 2 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.
- Fortune Green Capital Ltd
- corporate PSC · 25–50% shares · England · since 2019-07-18 · CH · PSC register
Also holds roles at 11 other companies- FORTUNE GREEN CAPITAL PARTNERS LTDbeneficial owner
- KPH2 LIMITEDbeneficial owner
- NW6 PORTFOLIO LIMITEDbeneficial owner
- SOLTANIE, Robert
- director · British · appointed 2019-07-18 · Companies House
- ALMANOV, Mikis
- director · British · appointed 2019-07-18 · resigned · Companies House
- POTSCHISVILI, Vachtangk
- director · British · appointed 2019-07-18 · resigned · Companies House
- Sav Development Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-07-19 · CH · PSC register
Also holds roles at 16 other companies- JUPITER 33 HOLDINGS LIMITEDbeneficial owner
- SAV GREENWICH LTDbeneficial owner
- BPG GRACECHURCH CENTRAL HOLDING LIMITEDbeneficial owner
- TARLO, Alexander
- director · British · appointed 2019-07-18 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KPH3 LIMITED?
- What is KPH3 LIMITED's risk level?
- Where does KPH3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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