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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityLowDissolved

KNG DEVELOPMENTS LLP

KNG DEVELOPMENTS LLP — dissolved UK company, incorporated 2012 (oo:GB-COH-OC376812). UBO chain traced 9 hops, 5 owners, 3 officers. Cited to 1 registry.

OO GB-COH-OC376812Inc. 11 Jul 2012llpGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-07-11
Legal form
llp
Registered office
Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
/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.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KNG DEVELOPMENTS LLP, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
OC376812
Status
dissolved
Type
llp
Incorporated
2012-07-11
Registered office
Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
/04

People & control

3 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.

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

/05

Common questions

Who owns KNG DEVELOPMENTS LLP?
In the current sources, KNG DEVELOPMENTS LLP is connected to SUMMIX INVESTMENTS LIMITED, Mr Robert Martin Leckie, Summix Limited, Mr Robert Martin Leckie, Summix Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KNG DEVELOPMENTS LLP's risk level?
WhiteIntel flags KNG DEVELOPMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KNG DEVELOPMENTS LLP appear across sources?
KNG DEVELOPMENTS LLP 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 KNG DEVELOPMENTS LLP. 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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