Who owns KRINGLEPEPERMINT LTD?

In the current sources, KRINGLEPEPERMINT LTD is connected to Claire Laidlaw, Mr Ben Plaza, Miss Claire Louise Laidlaw, Mr Ben Plaza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KRINGLEPEPERMINT LTD's risk level?

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

Where does KRINGLEPEPERMINT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KRINGLEPEPERMINT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-05
Legal form: ltd
Activity: 52103
Registered office: Unit 3, 22 Westgate, Grantham, NG31 6LU, United Kingdom

Low

Risk

KRINGLEPEPERMINT LTD is a ltd registered in GB, incorporated 2020-02-05 (dissolved).

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Ownership & control

Owners / controllers

KRINGLEPEPERMINT LTD
- Claire Laidlaw· beneficial owner100%· via OpenOwnership
- Mr Ben Plaza· beneficial owner100%· via OpenOwnership
- Miss Claire Louise Laidlaw· beneficial owner87.5%· via ch_psc
- Mr Ben Plaza· 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.

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Company profile

live · Companies House

Company no.: 12445180
Status: dissolved
Type: ltd
Incorporated: 2020-02-05
Registered office: Unit 3, 22 Westgate, Grantham, NG31 6LU, United Kingdom
SIC: 52103

Officers · 1 active

PLAZA, Ben
director · Filipino · appt 2020-03-05
LAIDLAW, Claire Louise(resigned)
director · British · appt 2020-02-05

Beneficial owners · PSC · 1 current

●
Mr Ben Plaza
individual PSC · United Kingdom · since 2020-03-05
75–100% shares
●
Miss Claire Louise Laidlaw
individual PSC · United Kingdom · ceased 2020-03-05
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 KRINGLEPEPERMINT LTD. Notes are community-contributed leads, not verified facts.

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