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KMS SECURITISATION LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
UBO hops
30
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-01-10
Legal form
ltd
Activity
64921
Registered office
7th Floor, 21 Lombard Street, London, EC3V 9AH

KMS SECURITISATION LIMITED is a ltd registered in GB, incorporated 2007-01-10 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-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.
06047615
Status
dissolved
Type
ltd
Incorporated
2007-01-10
Registered office
7th Floor, 21 Lombard Street, London, EC3V 9AH
SIC
64921
Officers · 4 active
  • APEX TRUST CORPORATE LIMITED
    corporate secretary · appt 2014-01-17
  • MARTIN, Sean Peter
    director · British · appt 2014-07-11
  • corporate director · appt 2007-01-10
  • corporate director · appt 2007-01-10
  • corporate secretary · appt 2008-02-20
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-01-10
  • KENSINGTON SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-01-10
  • BLUNDELL, Roger Frederick Crawford(resigned)
    director · British · appt 2007-01-10
  • CLAYS, Malcolm(resigned)
    director · British · appt 2007-09-11
  • GLENDENNING, Paul(resigned)
    director · British · appt 2014-06-12
  • LLOYD, Derek(resigned)
    director · British · appt 2008-04-14
  • MARTIN, Sean Peter(resigned)
    director · British · appt 2011-12-15
Beneficial owners · PSC · 1 current

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

/05

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

APEX TRUST NOMINEES NO. 1 LIMITED
Apex Trust Nominees No.1 Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KMS SECURITISATION LIMITED. 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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