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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
46

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

Legal entityLowDissolved

KEEP ONLINE PRIVACY LTD

KEEP ONLINE PRIVACY LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10597629). UBO chain traced 46 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-10597629Inc. 02 Feb 2017ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 46-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-02-02
Legal form
ltd
Activity
47410, 62012
Registered office
16a St. Dunstans Hill, Sutton, SM1 2UE, 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
46 hops lockedDOSSIER

46-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 KEEP ONLINE PRIVACY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10597629
Status
dissolved
Type
ltd
Incorporated
2017-02-02
Registered office
16a St. Dunstans Hill, Sutton, SM1 2UE, United Kingdom
SIC
47410, 62012
/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.

  • LEONTJEVS, Marks
    • director · Latvian · appointed 2020-05-06 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2020-05-06 · CH · PSC register
  • BLAGA, Mladen
    • director · Serbian · appointed 2020-02-06 · resigned · Companies House
  • COETZER, Samantha
    • director · British · appointed 2017-02-02 · resigned · Companies House
  • Nominee Solutions Limited
    • corporate PSC · 75–100% shares · England · ceased 2020-05-06 · CH · PSC register

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

/05

Common questions

Who owns KEEP ONLINE PRIVACY LTD?
In the current sources, KEEP ONLINE PRIVACY LTD is connected to NOMINEE SOLUTIONS LIMITED, Mr Marks Leontjevs, NOMINEE SOLUTIONS LIMITED, Mr Marks Leontjevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEEP ONLINE PRIVACY LTD's risk level?
WhiteIntel flags KEEP ONLINE PRIVACY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEEP ONLINE PRIVACY LTD appear across sources?
KEEP ONLINE PRIVACY 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 KEEP ONLINE PRIVACY 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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