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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowliquidation

KIN AND CARTA UK LIMITED

KIN AND CARTA UK LIMITED — liquidation UK company, incorporated 1985 (oo:GB-COH-01897720). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-01897720Inc. 21 Mar 1985ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1985-03-21
Legal form
ltd
Activity
58290, 61200, 62011
Registered office
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square, 1 Oxford Street, Manchester, M1 4PB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KIN AND CARTA UK LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
01897720
Status
liquidation
Type
ltd
Incorporated
1985-03-21
Registered office
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;S Square, 1 Oxford Street, Manchester, M1 4PB
SIC
58290, 61200, 62011
/05

People & control

19 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.

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

/06

Common questions

Who owns KIN AND CARTA UK LIMITED?
In the current sources, KIN AND CARTA UK LIMITED is connected to KIN AND CARTA HOLDCO LIMITED, Kin And Carta Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIN AND CARTA UK LIMITED's risk level?
WhiteIntel flags KIN AND CARTA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIN AND CARTA UK LIMITED appear across sources?
KIN AND CARTA UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIN AND CARTA UK 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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