Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-02-17
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 142 Cromwell Road, London, SW7 4EF, England
KUCOIN LTD is a ltd registered in GB, incorporated 2023-02-17 (active).
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.
- KUCOIN LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14671901
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-17
- Registered office
- 142 Cromwell Road, London, SW7 4EF, England
- SIC
- 96090
- MASON, Daviddirector · British · appt 2023-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-02-28
- Accounts due
- 2025-11-30overdue
- Confirmation stmt due
- 2025-03-02overdue