- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KENT SWISS LTD
KENT SWISS LTD — active UK company, incorporated 2016 (oo:GB-COH-10421452). UBO chain traced 2 hops, 2 owners, 5 holdings, 1 officer. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-11
- Legal form
- ltd
- Activity
- 64922, 68100
- Registered office
- 22 North Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8JW, United Kingdom
Also appears in
GLEIFThe 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.
- KENT SWISS LTD
- KENT SWISS LTD
2-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 KENT SWISS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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.
- 10421452
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-11
- Registered office
- 22 North Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8JW, United Kingdom
- SIC
- 64922, 68100
People & control
4 parties · 1 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.
- KENT, Steven
- director · British · appointed 2016-10-11 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-10-11 · CH · PSC register
- CKF PROPERTY HOLDINGS LTDAlso holds roles at 2 other companies
- BLUEFIN INVESTMENTS LTDbeneficial owner
- CARDWELL INVESTMENT TECHNOLOGIES UK LIMITEDbeneficial owner
- KHK CAPITAL LIMITEDAlso holds roles at 9 other companies
- KHK FOUR LIMITEDbeneficial owner
- KHK THREE LTDbeneficial owner
- Mr Steven Kentbeneficial owner
- LIBERTY ISLAND LTDAlso holds roles at 2 other companies
- PRIMROSE HILL REAL ESTATE LIMITEDbeneficial owner
- CA KENT LIMITEDbeneficial owner
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENT SWISS LTD?
- What is KENT SWISS LTD's risk level?
- Where does KENT SWISS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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