Who owns KIKO HOMES LIMITED?

In the current sources, KIKO HOMES LIMITED is connected to Mr Valentin Scholz, Mr Anton Popov, Mr Valentin Scholz, Mr Anton Popov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIKO HOMES LIMITED's risk level?

WhiteIntel flags KIKO HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIKO HOMES LIMITED appear across sources?

KIKO HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KIKO HOMES LIMITED

Name: KIKO HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIKO HOMES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-09-30
Legal form: ltd
Activity: 63990
Registered office: 4th Floor Office, 205 Regent Street, London, W1B 4HB, England

Low

Risk

KIKO HOMES LIMITED is a ltd registered in GB, incorporated 2019-09-30 (dissolved).

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Ownership & control

Owners / controllers

KIKO HOMES LIMITED
- Mr Valentin Scholz· beneficial owner75%· via OpenOwnership
- Mr Anton Popov· beneficial owner50%· via OpenOwnership
- Mr Valentin Scholz· beneficial owner62.5%· via ch_psc
- Mr Anton Popov· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 12232952
Status: dissolved
Type: ltd
Incorporated: 2019-09-30
Registered office: 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
SIC: 63990

Officers · 2 active

POPOV, Anton
director · Russian · appt 2019-09-30
SCHOLZ, Valentin
director · Austrian · appt 2019-09-30
STRÖCK, Michael Gerhard(resigned)
director · Austrian · appt 2019-12-20

Beneficial owners · PSC · 2 current

●
Mr Valentin Scholz
individual PSC · England · since 2019-09-30
50–75% shares
●
Mr Anton Popov
individual PSC · England · since 2019-09-30
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KIKO HOMES LIMITED. Notes are community-contributed leads, not verified facts.

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