Who owns KW THORNTON LTD?

In the current sources, KW THORNTON LTD is connected to Mr Gian Carlo Pablo, Tammy Harries, Mr Gian Carlo Pablo, Tammy Harries. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KW THORNTON LTD's risk level?

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

Where does KW THORNTON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KW THORNTON LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-08
Legal form: ltd
Activity: 49410
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom

Low

Risk

KW THORNTON LTD is a ltd registered in GB, incorporated 2022-02-08 (dissolved).

/03

Ownership & control

Owners / controllers

KW THORNTON LTD
- Mr Gian Carlo Pablo· beneficial owner100%· via OpenOwnership
- Tammy Harries· beneficial owner100%· via OpenOwnership
- Mr Gian Carlo Pablo· beneficial owner87.5%· via ch_psc
- Tammy Harries· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13899751
Status: dissolved
Type: ltd
Incorporated: 2022-02-08
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
SIC: 49410

Officers · 1 active

PABLO, Gian Carlo
director · Filipino · appt 2022-03-01
HARRIES, Tammy(resigned)
director · British · appt 2022-02-08

Beneficial owners · PSC · 1 current

●
Mr Gian Carlo Pablo
individual PSC · United Kingdom · since 2022-03-01
75–100% shares
●
Tammy Harries
individual PSC · ceased 2022-03-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KW THORNTON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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