Who owns KAPLAN INTERNATIONAL HOLDINGS LIMITED?

In the current sources, KAPLAN INTERNATIONAL HOLDINGS LIMITED is connected to KAPLAN U.K. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAPLAN INTERNATIONAL HOLDINGS LIMITED's risk level?

WhiteIntel flags KAPLAN INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAPLAN INTERNATIONAL HOLDINGS LIMITED appear across sources?

KAPLAN INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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KAPLAN INTERNATIONAL HOLDINGS LIMITED

Name: KAPLAN INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04178272

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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KAPLAN U.K. LIMITED
beneficial owner
100%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1KAPLAN U.K. LIMITEDbeneficial owner 100%→KAPLAN INTERNATIONAL HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04178272
Status: active
Type: ltd
Incorporated: 2001-03-13
Registered office: Palace House, 3 Cathedral Street, London, SE1 9DE, England
SIC: 70100, 74990

Officers · 3 active

ISAAC, Gareth Roger
director · British · appt 2024-04-22
JONES, David
director · British · appt 2024-04-22
THICK, Andrew Vincent Alexander
director · British · appt 2024-04-22
HARTLEY, James William(resigned)
secretary · British · appt 2001-04-17
PATON, Susan Mary(resigned)
secretary · British · appt 2006-08-09
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-03-13
DE MUINCK KEIZER, Johan(resigned)
director · American · appt 2007-06-29
DILLON, John Eamon(resigned)
director · British · appt 2001-05-04
DUPONT, Rachael Victoria(resigned)
director · British · appt 2013-06-25
GIDWANEY, Dhanraj Chatamal(resigned)
director · Indian · appt 2001-04-17
HARTLEY, James William(resigned)
director · British · appt 2001-04-17
HOUILLON, Peter(resigned)
director · British · appt 2007-07-06