---
title: "KINGFISHER INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be3de65-f69e-55f5-aded-ced7e286a33a
json: https://whiteintel.dev/api/public/dossier/8be3de65-f69e-55f5-aded-ced7e286a33a
identifier: oo:GB-COH-07109384
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGFISHER INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07109384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8be3de65-f69e-55f5-aded-ced7e286a33a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be3de65-f69e-55f5-aded-ced7e286a33a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kingfisher Investment Group Limited** — OpenOwnership · `oo:GB-COH-07286175` — https://whiteintel.dev/entity/ccbb9095-01c3-59c3-bf0f-885890352ec2
- **Kingfisher Investment Group Limited** — source · `psc:f7OWO4cxhirUeMnc1z8PwVdatIc` — https://whiteintel.dev/entity/059df701-6d60-470d-8df1-b7ce865b56bf
- **Kingfisher Investment Group Limited** — source · `gb-coh:7109384` — https://whiteintel.dev/entity/590fb147-1de2-48f5-a88a-22dc22bcaceb

## Ownership & control

### Owners / controllers

- **Mr Vasileios Khalid Omarov** (beneficial owner) — 50% — https://whiteintel.dev/entity/329599e9-3483-5a07-bbda-ddff6ab5e5b9
- **Mr Viacheslav Kudrin** (beneficial owner) — 50% — https://whiteintel.dev/entity/45c30711-0915-5cfd-9924-5cf6417123e7
- **Mr Vasileios Khalid Omarov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11876524-4bee-4b66-ae5f-6705f9f2aed7
- **Mr Viacheslav Kudrin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31c2bc81-5f33-4312-9142-4febdc45aebe

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07109384`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-21
- **Registered office:** 07109384 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 82990

### Officers

- PAIGE, Justin James William — director · British · appointed 2013-08-07
- CELERITY ACCOUNTS — corporate secretary · appointed 2012-02-29 · resigned 2013-09-23
- OMAROV, Nikitas — director · Greek · appointed 2010-02-10 · resigned 2010-02-10
- OMAROV, Paul — director · British · appointed 2009-12-21 · resigned 2010-02-10
- OMAROV, Vasileios — director · Greek · appointed 2009-12-21 · resigned 2012-02-29
- REEVES, Allan Anthony — director · British · appointed 2012-02-29 · resigned 2013-09-20
- STODA, Aleksei — director · Estonian · appointed 2011-09-15 · resigned 2012-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Vasileios Khalid Omarov — 25–50% shares · individual PSC — since 2016-12-21
- Mr Viacheslav Kudrin — 25–50% shares · individual PSC — since 2016-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07109384
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07109384

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KINGFISHER INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/8be3de65-f69e-55f5-aded-ced7e286a33a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGFISHER INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8be3de65-f69e-55f5-aded-ced7e286a33a · Structured JSON: https://whiteintel.dev/api/public/dossier/8be3de65-f69e-55f5-aded-ced7e286a33a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._