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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

KEMEL EUROPE LIMITED

KEMEL EUROPE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03878657). UBO chain traced 1 hop, 1 owner, 19 officers. Cited to 2 registries.

OO GB-COH-03878657Inc. 17 Nov 1999ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1999-11-17
Legal form
ltd
Activity
82990
Registered office
Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEMEL EUROPE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEMEL EUROPE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on KEMEL EUROPE 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.
03878657
Status
active
Type
ltd
Incorporated
1999-11-17
Registered office
Unit 9 Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH
SIC
82990
/04

People & control

16 parties · 7 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.

  • Eagle Industry Co Ltd
    • corporate PSC · 75–100% shares · Japan · since 2017-10-18 · CH · PSC register
  • ENOKIDA, Yoji
    • secretary · appointed 2022-09-16 · Companies House
  • FUJII, Kiyoshi
    • director · Japanese · appointed 2012-04-01 · Companies House
    • secretary · Japan · appointed 2002-04-23 · resigned · Companies House
    • director · Japanese · appointed 2007-09-11 · resigned · Companies House
  • HIKITA, Shunsuke
    • director · Japanese · appointed 2022-07-01 · Companies House
    • secretary · appointed 2013-02-25 · resigned · Companies House
  • NAKAO, Masaki
    • director · Japanese · appointed 2016-03-07 · Companies House
  • TSUKADA, Kazuma
    • director · Japanese · appointed 2019-07-01 · Companies House
    • secretary · Japanese · appointed 2007-09-11 · resigned · Companies House
  • WAKABAYASHI, Junichi
    • director · Japanese · appointed 2022-07-01 · Companies House
  • Al-Rawahy Holdings Llc
      Also holds roles at 422 other companies
    • EVERDIRECTOR LIMITED
      • corporate nominee director · appointed 1999-11-17 · resigned · Companies House
    • EVERSECRETARY LIMITED
      • corporate nominee secretary · appointed 1999-11-17 · resigned · Companies House
    • FUKUMOTO, Masanori
      • director · Japanese · appointed 1999-12-16 · resigned · Companies House
    • IKEDA, Masaru
      • director · Japanese · appointed 2018-08-22 · resigned · Companies House
    • MAEDA, Soichi
      • director · Japanese · appointed 2009-04-01 · resigned · Companies House
    • NAKANISHI, Yasuharu
      • secretary · appointed 2017-10-06 · resigned · Companies House
    • SASADA, Isao
      • secretary · Japanese · appointed 1999-12-16 · resigned · Companies House
      • director · Japanese · appointed 2002-04-23 · resigned · Companies House
    • TSURUTA, Eiichi
      • director · Japanese · appointed 2018-08-22 · resigned · Companies House

    16 parties · 7 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns KEMEL EUROPE LIMITED?
    In the current sources, KEMEL EUROPE LIMITED is connected to Al-Rawahy Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is KEMEL EUROPE LIMITED's risk level?
    WhiteIntel flags KEMEL EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does KEMEL EUROPE LIMITED appear across sources?
    KEMEL EUROPE 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 KEMEL 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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