Who owns KIEV INVESTMENTS PTY LTD?

In the current sources, KIEV INVESTMENTS PTY LTD is connected to Anne Gorman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIEV INVESTMENTS PTY LTD's risk level?

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

Where does KIEV INVESTMENTS PTY LTD appear across sources?

KIEV INVESTMENTS PTY LTD 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: 2
Ownership hops held: 1

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

Legal entityLowActive

KIEV INVESTMENTS PTY LTD

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

KIEV INVESTMENTS PTY LTD — active UK company, incorporated 2023 (oo:GB-COH-OE015505). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE015505Inc. 20 Jan 2023Overseas EntityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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Registry identity

Status: Active
Incorporated: 2023-01-20
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 16 WILKS AVENUE, MALVERN, VICTORIA, 3144

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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

KIEV INVESTMENTS PTY LTD
- Anne Gorman· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIEV INVESTMENTS PTY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KIEV INVESTMENTS PTY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Nothing further on KIEV INVESTMENTS PTY LTD is behind a paywall — everything we hold on this subject is already on this page.

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Activity timeline

02 Feb 2027Companies House
Confirmation statement due
20 Jan 2023Companies House
Registered

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Register record, filings & financials

Companies House register

Company no.: OE015505
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-20
Registered office: 16 WILKS AVENUE, MALVERN, VICTORIA, 3144
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-02

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Common questions

Who owns KIEV INVESTMENTS PTY LTD?: In the current sources, KIEV INVESTMENTS PTY LTD is connected to Anne Gorman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIEV INVESTMENTS PTY LTD's risk level?: WhiteIntel flags KIEV INVESTMENTS PTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIEV INVESTMENTS PTY LTD appear across sources?: KIEV INVESTMENTS PTY LTD 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 KIEV INVESTMENTS PTY LTD. 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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