Who owns TELLIMER KENYA LIMITED?

In the current sources, TELLIMER KENYA LIMITED is connected to TELLIMER GROUP LIMITED, EXOTIX HOLDINGS LIMITED, ALPHIER CAPITAL TWO LLP, TELLIMER GROUP LIMITED, EXOTIX HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TELLIMER KENYA LIMITED's risk level?

WhiteIntel flags TELLIMER KENYA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TELLIMER KENYA LIMITED appear across sources?

TELLIMER KENYA LIMITED 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: 1
Ownership hops held: 57

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

Legal entityLowDissolved

TELLIMER KENYA LIMITED

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

TELLIMER KENYA LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09526209). UBO chain traced 57 hops, 5 owners, 5 officers. Cited to 1 registry.

OO GB-COH-09526209Inc. 07 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 57-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-04-07
Legal form: ltd
Activity: 64999
Registered office: 3rd Floor 39 Sloane Street, London, SW1X 9LP, 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

TELLIMER KENYA LIMITED
- TELLIMER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- EXOTIX HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ALPHIER CAPITAL TWO LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedDOSSIER

57-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 TELLIMER KENYA LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 09526209
Status: dissolved
Type: ltd
Incorporated: 2015-04-07
Registered office: 3rd Floor 39 Sloane Street, London, SW1X 9LP, England
SIC: 64999

/04

People & control

9 parties · 2 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.

■
Tellimer Group Limited
- corporate PSC · 75–100% shares · England · since 2020-04-17 · CH · PSC register
Also holds roles at 3 other companies
- TELLIMER TECHNOLOGIES LIMITEDbeneficial owner
- TELLIMER LIMITEDbeneficial owner
- Ipgl Limitedbeneficial owner
●
WALES, Duncan John Richardson
- director · British · appointed 2020-05-31 · Companies House
●
ALPHIER CAPITAL TWO LLP
Also holds roles at 10 other companies
- PBAC LIMITEDbeneficial owner
- IPGL NO.4 LTDbeneficial owner
- STONEX FINANCIAL LTDbeneficial owner
■
Exotix Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-04-17 · CH · PSC register
Also holds roles at 7 other companies
- TELLIMER LIMITEDbeneficial owner
- EXOTIX LIMITEDbeneficial owner
- TELLIMER TECHNOLOGIES LIMITEDbeneficial owner
■
Exotix Partners Llp
- corporate PSC · 75–100% shares · England · ceased 2019-11-07 · CH · PSC register
●
PASHA, Adib Rizwan
- director · British · appointed 2015-04-07 · resigned · Companies House
●
ROBERTS, Stephen Mark
- director · British · appointed 2016-11-30 · resigned · Companies House
●
SADOTTI, Robert Joseph
- director · British · appointed 2015-04-07 · resigned · Companies House
●
TODOROV, Bobby
- director · Bulgarian · appointed 2015-11-12 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TELLIMER KENYA LIMITED?: In the current sources, TELLIMER KENYA LIMITED is connected to TELLIMER GROUP LIMITED, EXOTIX HOLDINGS LIMITED, ALPHIER CAPITAL TWO LLP, TELLIMER GROUP LIMITED, EXOTIX HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TELLIMER KENYA LIMITED's risk level?: WhiteIntel flags TELLIMER KENYA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELLIMER KENYA LIMITED appear across sources?: TELLIMER KENYA LIMITED 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 TELLIMER KENYA LIMITED. 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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