LIVE · CORPUS
The finding
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 35
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-02-17
- Legal form
- private limited guarant nsc
- Activity
- 99999
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Low
Risk
1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2014-02-17 (active).
/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
- 1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
- The Private Department Of The President King Abdullah Bin Abdul-Aziz Al Saud· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08898128
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2014-02-17
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- SIC
- 99999
Officers · 1 active
- ALMAZROUEI, Ahmed Mubarak Ali Rashed, Drdirector · Emirati · appt 2016-09-19
- DENBY LTD.(resigned)corporate secretary · appt 2014-02-17
- MELENDEZ, Jose Jaime(resigned)director · Panamanian · appt 2014-02-17
- WALDORF LTD.(resigned)corporate director · appt 2014-02-17
Beneficial owners · PSC · 1 current
- ■The Private Department Of The President King Abdullah Bin Abdul-Aziz Al Saud75–100% sharescorporate PSC · United Arab Emirates · since 2016-04-06 · search →
- ■offshoreDe Vere Estates Limited75–100% votescorporate PSC · Virgin Islands, British · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
266 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
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- The Private Department Of The President King Abdullah Bin Abdul-Aziz Al Saudbeneficial owner
Epm Properties Ood
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