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C SENSE VERIFICATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KIWA LIMITEDbeneficial owner 100%→C SENSE VERIFICATION LIMITED
- 2KIWA HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→KIWA LIMITED
- 3Kiwa International B.V.beneficial owner 87.5%→KIWA HOLDINGS (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 02993265
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-11-22
- Registered office
- Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
- SIC
- 99999
Officers · 2 active
- CONNOR, Johnsecretary · appt 2023-07-31
- CONNOR, Johndirector · British · appt 2023-07-31
- COWLES, Lyn(resigned)secretary · British · appt 1995-03-08
- HORWOOD, Mark Stephen(resigned)secretary · appt 2015-10-22
- RIBY, Andrew(resigned)secretary · appt 2009-12-09
- WATSON, Diane(resigned)secretary · British · appt 1999-02-01
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1994-11-22
- ALLAN, David(resigned)director · British · appt 1995-03-08
- AUSTIN, Brian Sergio(resigned)director · British · appt 2015-02-19
- BALMER, Paul(resigned)director · British · appt 2009-10-14
- BESEMER, Adrian(resigned)director · Dutch · appt 2009-10-14
- COWLES, Lyn(resigned)director · British · appt 1998-04-01
Beneficial owners · PSC · 1 current
- ■Kiwa Limited75–100% sharescorporate PSC · England · since 2016-09-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.