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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
1

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

Legal entityLowDissolved

KHALEESI NETWORK LTD

KHALEESI NETWORK LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15604670). UBO chain traced 3 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15604670Inc. 30 Mar 2024private limited guarant nscGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-03-30
Legal form
private limited guarant nsc
Activity
56301
Registered office
16 Ash Close, Thetford, IP24 3HG, England
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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
3 hops lockedSTANDARD

3-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 KHALEESI NETWORK LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House

No Companies House register entry in our corpus is filed against this record. The filing detail below belongs to KHALEESI NETWORK LTD (17112910) — a separate register record resolved to the same company — so the accounts dates, confirmation-statement dates and former names shown describe that record.

Company no.
15604670
Status
dissolved
Type
private limited guarant nsc
Incorporated
2024-03-30
Registered office
16 Ash Close, Thetford, IP24 3HG, England
SIC
56301
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-12-24
Confirmation stmt due
2027-04-06
/06

People & control

1 party · 1 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.

  • LECA-PESTANA, Fred Rodrigo
    • director · Portuguese · appointed 2024-03-30 · Companies House
    • individual PSC · 75–100% votes · England · since 2024-03-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KHALEESI NETWORK LTD?
In the current sources, KHALEESI NETWORK LTD is connected to Mr Fred Rodrigo Leca-Pestana, Mr Fred Rodrigo Leca-Pestana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHALEESI NETWORK LTD's risk level?
WhiteIntel flags KHALEESI NETWORK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHALEESI NETWORK LTD appear across sources?
KHALEESI NETWORK LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHALEESI NETWORK LTD. 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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