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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

KENNETH SIU LTD

KENNETH SIU LTD — active UK company, incorporated 2023 (oo:GB-COH-SC768131). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC768131Inc. 03 May 2023ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2023-05-03
Legal form
ltd
Activity
86230
Registered office
Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH SIU 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 KENNETH SIU 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
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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

Nothing further on KENNETH SIU LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC768131
Status
active
Type
ltd
Incorporated
2023-05-03
Registered office
Suite 4.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB, Scotland
SIC
86230
/04

People & control

1 party · 1 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.

  • SIU, Kenneth
    • director · British · appointed 2023-05-03 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2023-05-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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