- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
KINGFISHER INVESTMENT GROUP LIMITED
KINGFISHER INVESTMENT GROUP LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07109384). UBO chain traced 5 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 07109384 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Also appears in
OpenOwnership- Kingfisher Investment Group LimitedOpenOwnership · oo:GB-COH-07286175
- Kingfisher Investment Group Limited · psc:f7OWO4cxhirUeMnc1z8PwVdatIc
- Kingfisher Investment Group Limited · gb-coh:7109384
The same real-world entity, resolved across sources.
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.
- KINGFISHER INVESTMENT GROUP LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KINGFISHER INVESTMENT GROUP 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
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
Register record, filings & financials
live · Companies House- Company no.
- 07109384
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-21
- Registered office
- 07109384 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 82990
People & control
9 parties · 3 currentEvery 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.
- Mr Vasileios Khalid Omarov
- individual PSC · 25–50% shares · since 2016-12-21 · CH · PSC register
- Mr Viacheslav Kudrin
- individual PSC · 25–50% shares · since 2016-12-21 · CH · PSC register
- PAIGE, Justin James William
- director · British · appointed 2013-08-07 · Companies House
- CELERITY ACCOUNTS
- corporate secretary · appointed 2012-02-29 · resigned · Companies House
- OMAROV, Nikitas
- director · Greek · appointed 2010-02-10 · resigned · Companies House
- OMAROV, Paul
- director · British · appointed 2009-12-21 · resigned · Companies House
- OMAROV, Vasileios
- director · Greek · appointed 2009-12-21 · resigned · Companies House
- REEVES, Allan Anthony
- director · British · appointed 2012-02-29 · resigned · Companies House
- STODA, Aleksei
- director · Estonian · appointed 2011-09-15 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGFISHER INVESTMENT GROUP LIMITED?
- What is KINGFISHER INVESTMENT GROUP LIMITED's risk level?
- Where does KINGFISHER INVESTMENT GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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