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Dossier

KIVU EUROPE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
12
Beneficial owners
1
Same address
8
UBO hops
29
/02

Key facts

Risk signal
Status
active
Incorporated
2019-04-20
Legal form
ltd
Activity
80200
Registered office
C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

KIVU EUROPE LIMITED is a ltd registered in GB, incorporated 2019-04-20 (active).

/03

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
29 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11955782
Status
active
Type
ltd
Incorporated
2019-04-20
Registered office
C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
SIC
80200
Officers · 4 active
  • corporate secretary · appt 2025-02-03
  • AITKEN, Greg Rutherford
    director · British · appt 2025-02-07
  • CHAROSKY, Federico
    director · British · appt 2025-02-07
  • WALLACE, John James, Dr
    director · British · appt 2025-02-07
  • BEARE, Paul David(resigned)
    secretary · appt 2019-04-20
  • GARRISON, John Christopher(resigned)
    director · American · appt 2021-12-31
  • MIDLER, Griffin Samuel(resigned)
    director · American · appt 2022-12-31
  • NIQUETTE, Kimberley Kay(resigned)
    director · American · appt 2019-04-20
  • PEDERSON, Rick Alan(resigned)
    director · American · appt 2019-04-20
  • RICHARDSON, Blair Ellard(resigned)
    director · American · appt 2022-12-31
  • SCHNAKENBERG, Benjamin Adam(resigned)
    director · American · appt 2022-05-26
  • SUTTON, Bo William(resigned)
    director · American · appt 2019-04-20
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-03
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QUORUM CYBER SECURITY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIVU EUROPE 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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