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Coverage — measured
Sources fused
1
Ownership hops held
26

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MKKK 3 LIMITED

MKKK 3 LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-SC826317). UBO chain traced 26 hops, 6 owners, 1 holding, 6 officers. Cited to 1 registry.

OO GB-COH-SC826317Inc. 18 Oct 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-10-18
Legal form
ltd
Activity
64209
Registered office
6 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH, Scotland
/02

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
Walk the full UBO chain
26 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MKKK 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC826317
Status
dissolved
Type
ltd
Incorporated
2024-10-18
Registered office
6 Langlands Street, Kilmarnock, Ayrshire, KA1 2AH, Scotland
SIC
64209
/04

People & control

8 parties · 4 current

Every 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.

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MKKK 3 LIMITED?
In the current sources, MKKK 3 LIMITED is connected to Mr Mark Cornelius Raymond, Mrs Katrina Raymond, CHURCHES FIRE SECURITY LTD., Mrs Katrina Raymond, Mr Mark Cornelius Raymond and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MKKK 3 LIMITED's risk level?
WhiteIntel flags MKKK 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MKKK 3 LIMITED appear across sources?
MKKK 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MKKK 3 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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