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KOOCHI MARKETING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-04-03
Legal form
ltd
Activity
47190
Registered office
42 Crowland Road, London, N15 6UU, England

KOOCHI MARKETING LIMITED is a ltd registered in GB, incorporated 2020-04-03 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12546043
Status
dissolved
Type
ltd
Incorporated
2020-04-03
Registered office
42 Crowland Road, London, N15 6UU, England
SIC
47190
Officers · 1 active
  • GOEL, David
    director · German · appt 2022-10-10
  • BITON, Uriel Gdalia(resigned)
    director · British · appt 2020-06-10
  • DUKE, Michael(resigned)
    director · British · appt 2020-04-03
Beneficial owners · PSC · 1 current
  • Mr David Goel
    individual PSC · England · since 2022-10-10
    75–100% shares
  • Mr Uriel Gdalia Biton
    individual PSC · England · ceased 2022-10-10
    75–100% shares
  • Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2020-06-10 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOOCHI MARKETING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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