Who owns KFK INVESTMENT LTD.?

In the current sources, KFK INVESTMENT LTD. is connected to Mrs Natalia Knappe, Mr Olaf Knappe, Mrs Natalia Knappe, Mr Olaf Knappe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KFK INVESTMENT LTD.'s risk level?

WhiteIntel flags KFK INVESTMENT LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KFK INVESTMENT LTD. appear across sources?

KFK INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KFK INVESTMENT LTD.

Name: KFK INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KFK INVESTMENT LTD., Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-03-29
Legal form: ltd
Activity: 70229
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

KFK INVESTMENT LTD. is a ltd registered in GB, incorporated 2023-03-29 (dissolved).

/03Ownership & control

Owners / controllers

KFK INVESTMENT LTD.
- Mrs Natalia Knappe· beneficial owner50%· via OpenOwnership
- Mr Olaf Knappe· beneficial owner100%· via OpenOwnership
- Mrs Natalia Knappe· beneficial owner37.5%· via ch_psc
- Mr Olaf Knappe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 14766616
Status: dissolved
Type: ltd
Incorporated: 2023-03-29
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 70229

Officers · 1 active

KNAPPE, Olaf
director · German · appt 2023-03-29
KNAPPE, Natalia(resigned)
director · German · appt 2023-03-29

Beneficial owners · PSC · 1 current

●
Mr Olaf Knappe
individual PSC · United Kingdom · since 2023-03-29
75–100% shares
●
Mrs Natalia Knappe
individual PSC · United Kingdom · ceased 2024-02-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KFK INVESTMENT LTD.. Notes are community-contributed leads, not verified facts.

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