Who owns KOBIT I LIMITED?

In the current sources, KOBIT I LIMITED is connected to Mr Gordon James Codona, Mrs Denise Codona, Mr Jonathan Dean Codona, Mr Jonathan Dean Codona, Mr Gordon James Codona and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOBIT I LIMITED's risk level?

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

Where does KOBIT I LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KOBIT I LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
Same address: 8
UBO hops: 11

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-01-22
Legal form: Private Limited Company
Activity: 56302 - Public houses and bars
Registered office: SUITE 3 2ND FLOOR SHAKESPEARE HOUSE, 18 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE1 6AQ

Low

Risk

KOBIT I LIMITED is a Private Limited Company registered in GB, incorporated 2024-01-22 (active).

/03

Ownership & control

Owners / controllers

KOBIT I LIMITED
- Mr Gordon James Codona· beneficial owner50%· via OpenOwnership
- Mrs Denise Codona· beneficial owner50%· via OpenOwnership
- Mr Jonathan Dean Codona· beneficial owner50%· via OpenOwnership
- Mr Jonathan Dean Codona· beneficial owner37.5%· via ch_psc
- Mr Gordon James Codona· beneficial owner37.5%· via ch_psc
- Mrs Denise Codona· beneficial owner37.5%· via ch_psc
- KOBIT GROUP M LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

04 Feb 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
22 Jan 2024Companies House
Registered

/06

Company profile

Companies House register

Company no.: 15432729
Status: Active
Type: Private Limited Company
Incorporated: 2024-01-22
Registered office: SUITE 3 2ND FLOOR SHAKESPEARE HOUSE, 18 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE1 6AQ
SIC: 56302 - Public houses and bars

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-02-04

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KOBIT I LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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