Who owns KINETIC FINANCE LTD?

In the current sources, KINETIC FINANCE LTD is connected to Mr Mohamed Hassan Jiva, MARK SCANLON LIMITED, MARK SCANLON LIMITED, Mr Mohamed Hassan Jiva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINETIC FINANCE LTD's risk level?

WhiteIntel flags KINETIC FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINETIC FINANCE LTD appear across sources?

KINETIC FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

KINETIC FINANCE LTD

Name: KINETIC FINANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINETIC FINANCE LTD, Company, GB

KINETIC FINANCE LTD — active UK company, incorporated 2022 (oo:GB-COH-13842966). UBO chain traced 6 hops, 4 owners, 3 holdings, 2 officers. Cited to 2…

OO GB-COH-13842966Inc. 12 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-12
Legal form: ltd
Activity: 66190
Registered office: Arkwright House, Parsonage Gardens, Manchester, M3 2LF, England

/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

KINETIC FINANCE LTD
- Mr Mohamed Hassan Jiva· beneficial owner100%· via OpenOwnership
- MARK SCANLON LIMITED· beneficial owner50%· via OpenOwnership
- Mr Mohamed Hassan Jiva· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KINETIC FINANCE LTD
- DRIP SUPPLY UK LTD· beneficial owner50%· via OpenOwnership
- KINETIC PROPERTIES LTD· beneficial owner87.5%· via CH PSC

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 KINETIC FINANCE LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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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/03

Register record, filings & financials

live · Companies House

Company no.: 13842966
Status: active
Type: ltd
Incorporated: 2022-01-12
Registered office: Arkwright House, Parsonage Gardens, Manchester, M3 2LF, England
SIC: 66190

/04

People & control

5 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.

●
MUSA, Salim
- director · British · appointed 2023-03-31 · Companies House
●
DRIP SUPPLY UK LTD
Also holds roles at 2 other companies
- Mr Patrick James Hewittbeneficial owner
- Mr Dane Philip Kenyonbeneficial owner
●
JIVA, Mohamed Hassan
- director · British · appointed 2022-01-12 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-04-01 · CH · PSC register
●
KINETIC PROPERTIES LTD
Also holds roles at 1 other company
- EUROTEX MANAGEMENT LIMITEDbeneficial owner
■
Mark Scanlon Limited
- corporate PSC · 25–50% shares · England · ceased 2025-03-27 · CH · PSC register
Also holds roles at 4 other companies
- Mr Mark John Scanlonbeneficial owner
- KETTLEBELL CAFE LIMITEDbeneficial owner
- APEX CENTRE LIVERPOOL LIMITEDbeneficial owner

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

/05

Common questions

Who owns KINETIC FINANCE LTD?: In the current sources, KINETIC FINANCE LTD is connected to Mr Mohamed Hassan Jiva, MARK SCANLON LIMITED, MARK SCANLON LIMITED, Mr Mohamed Hassan Jiva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINETIC FINANCE LTD's risk level?: WhiteIntel flags KINETIC FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINETIC FINANCE LTD appear across sources?: KINETIC FINANCE 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 KINETIC FINANCE 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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