Who owns CONGLOMERATE DARF LTD?

In the current sources, CONGLOMERATE DARF LTD is connected to Mr Rene Kapo-Gbekia, Mr Rene Kapo-Gbekia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONGLOMERATE DARF LTD's risk level?

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

Where does CONGLOMERATE DARF LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

CONGLOMERATE DARF LTD

Name: CONGLOMERATE DARF LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONGLOMERATE DARF LTD, Company, GB

CONGLOMERATE DARF LTD — active UK company, incorporated 2021 (oo:GB-COH-13251004). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13251004Inc. 08 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-08
Legal form: ltd
Activity: 47990
Registered office: Flat 6 Bridge House, Defence Close, London, SE28 0NR, England

/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

CONGLOMERATE DARF LTD
- Mr Rene Kapo-Gbekia· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 CONGLOMERATE DARF LTD, 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
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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.: 13251004
Status: active
Type: ltd
Incorporated: 2021-03-08
Registered office: Flat 6 Bridge House, Defence Close, London, SE28 0NR, England
SIC: 47990

/04

People & control

4 parties · 4 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.

●
FADAIRO, Aurel Laurys
- director · British · appointed 2021-03-08 · Companies House
●
KAPO-GBEKIA, Rene
- director · French · appointed 2021-03-08 · Companies House
- individual PSC · significant influence or control · England · since 2021-04-02 · CH · PSC register
●
KAPO, Ange Patrick
- director · French · appointed 2021-03-08 · Companies House
●
KOFFI, Daniel Assoko
- director · French · appointed 2021-03-08 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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

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