Who owns KBI FINANCIAL LIMITED?

In the current sources, KBI FINANCIAL LIMITED is connected to Mr Ibrahim Kircay, Mr Ibrahim Kircay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KBI FINANCIAL LIMITED's risk level?

WhiteIntel flags KBI FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KBI FINANCIAL LIMITED appear across sources?

KBI FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KBI FINANCIAL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-01-19
Legal form: ltd
Activity: 70221
Registered office: 7 St. Petersgate, Stockport, SK1 1EB, England

KBI FINANCIAL LIMITED is a ltd registered in GB, incorporated 2021-01-19 (dissolved).

Ownership & control

Owners / controllers

KBI FINANCIAL LIMITED
- Mr Ibrahim Kircay· beneficial owner100%· via OpenOwnership
- Mr Ibrahim Kircay· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ibrahim Kircaybeneficial owner 100%→KBI FINANCIAL LIMITED
1Mr Ibrahim Kircaybeneficial owner 87.5%→KBI FINANCIAL LIMITED

Company profile· live · Companies House

Company no.: 13144173
Status: dissolved
Type: ltd
Incorporated: 2021-01-19
Registered office: 7 St. Petersgate, Stockport, SK1 1EB, England
SIC: 70221

Officers · 1 active

KIRCAY, Ibrahim
director · British · appt 2021-01-19

Beneficial owners · PSC · 1 current

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Mr Ibrahim Kircay
individual PSC · England · since 2021-01-19
75–100% 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 KBI FINANCIAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

KBI FINANCIAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House