---
title: "KROGAB UK (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63cd0e10-c2e9-533d-917d-552b887bd41b
json: https://whiteintel.dev/api/public/dossier/63cd0e10-c2e9-533d-917d-552b887bd41b
identifier: oo:GB-COH-03357121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KROGAB UK (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03357121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63cd0e10-c2e9-533d-917d-552b887bd41b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63cd0e10-c2e9-533d-917d-552b887bd41b  

## Ownership & control

### Owners / controllers

- **Mr Constantinos Constantinides** (beneficial owner) — 100% — https://whiteintel.dev/entity/20da0cc9-46ec-5fe2-982c-688db8b34acd
- **THAIHITI INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd2f6202-409b-5952-be5e-fb7fa7bae3e7
- **Demetris Papaprodromou** (beneficial owner) — 100% — https://whiteintel.dev/entity/03c04929-e395-5e0b-a0b9-37dca73e9edd
- **Demetris Papaprodromou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c17de9b5-1324-4ff2-bb85-ec2f557f3c2d
- **Mr Constantinos Constantinides** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cf0507b-8a0b-4fb2-aef4-6d766e96b37c
- **THAIHITI INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd2f6202-409b-5952-be5e-fb7fa7bae3e7

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

A **9-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:** `03357121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-21
- **Registered office:** Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
- **SIC:** 64209

### Officers

- MORRIS, Barbara Vera — secretary · British · appointed 1997-04-21
- WESTON, Nicholas Hugo — director · British · appointed 2017-09-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-04-21 · resigned 1997-04-21
- EDWARDS, John Barrington Ravenshear — director · British · appointed 1997-04-21 · resigned 2025-12-16
- MAXWELL, John David — director · British · appointed 1999-11-24 · resigned 2018-11-24
- MCNEIL, David — director · British · appointed 2002-11-18 · resigned 2018-12-31

### Beneficial owners (Persons with Significant Control)

- [Thaihiti Investments Limited](https://whiteintel.dev/entity/fd2f6202-409b-5952-be5e-fb7fa7bae3e7) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-26
- Mr Constantinos Constantinides — 75–100% shares · individual PSC · Cyprus — ceased 2023-01-26
- Demetris Papaprodromou — 75–100% shares · individual PSC · Cyprus — ceased 2018-11-01

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03357121
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03357121

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KROGAB UK (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/63cd0e10-c2e9-533d-917d-552b887bd41b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KROGAB UK (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/63cd0e10-c2e9-533d-917d-552b887bd41b · Structured JSON: https://whiteintel.dev/api/public/dossier/63cd0e10-c2e9-533d-917d-552b887bd41b._

_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"._