Who owns KOPEDI LEGODI LTD?

In the current sources, KOPEDI LEGODI LTD is connected to Mr Kopedi Simon Legodi, Mr Kopedi Simon Legodi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOPEDI LEGODI LTD's risk level?

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

Where does KOPEDI LEGODI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KOPEDI LEGODI LTD

Name: KOPEDI LEGODI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOPEDI LEGODI LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-12-14
Legal form: ltd
Activity: 86900
Registered office: 14 Hillpark Crescent, Bannockburn, Stirling, Stirlingshire, FK7 0HT, Scotland

Low

Risk

KOPEDI LEGODI LTD is a ltd registered in GB, incorporated 2022-12-14 (active).

/04Ownership & control

Owners / controllers

KOPEDI LEGODI LTD
- Mr Kopedi Simon Legodi· beneficial owner100%· via OpenOwnership
- Mr Kopedi Simon Legodi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

27 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Dec 2022Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC753136
Status: active
Type: ltd
Incorporated: 2022-12-14
Registered office: 14 Hillpark Crescent, Bannockburn, Stirling, Stirlingshire, FK7 0HT, Scotland
SIC: 86900

Officers · 1 active

LEGODI, Kopedi Simon
director · South African · appt 2022-12-14

Beneficial owners · PSC · 1 current

●
Mr Kopedi Simon Legodi
individual PSC · Scotland · since 2022-12-14
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-27

/ Community notesFREE

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

Loading notes…