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Legal entityLowDissolved

Kpmg Capital Holding 2 Limited

Kpmg Capital Holding 2 Limited — dissolved UK company, incorporated 2015 (gb-coh:09746513). 5 officers. Every claim linked to its source.

GB-COH 09746513Inc. 24 Aug 2015ltdGB
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/01

Registry identity

Status
dissolved
Incorporated
2015-08-24
Legal form
ltd
Activity
64209
Registered office
15 Canada Square, London, E14 5GL, United Kingdom
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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 Kpmg Capital Holding 2 Limited 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.
09746513
Status
dissolved
Type
ltd
Incorporated
2015-08-24
Registered office
15 Canada Square, London, E14 5GL, United Kingdom
SIC
64209
/04

People & control

4 parties · 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.

  • BERLIND, Mark
    • secretary · appointed 2015-08-24 · Companies House
    • director · U.S. American · appointed 2015-12-21 · Companies House
  • NASH, Peter Stanley
    • director · Australian · appointed 2016-02-01 · resigned · Companies House
  • TOON, Mark Paul
    • director · American · appointed 2016-02-01 · resigned · Companies House
  • WETHERED, Thomas Owen Gilbert
    • director · British · appointed 2015-08-24 · resigned · Companies House

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

/05

Common questions

Who owns Kpmg Capital Holding 2 Limited?
No ownership or control links for Kpmg Capital Holding 2 Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kpmg Capital Holding 2 Limited's risk level?
WhiteIntel flags Kpmg Capital Holding 2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kpmg Capital Holding 2 Limited appear across sources?
Kpmg Capital Holding 2 Limited 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 Kpmg Capital Holding 2 Limited. 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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