Who owns KABCOEUROPA LIMITED?

In the current sources, KABCOEUROPA LIMITED is connected to CODDAN MANAGERS SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KABCOEUROPA LIMITED's risk level?

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

Where does KABCOEUROPA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

KABCOEUROPA LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-06-19
Legal form: ltd
Activity: 99999
Registered office: Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England

Low

Risk

KABCOEUROPA LIMITED is a ltd registered in GB, incorporated 2006-06-19 (active).

/03

Ownership & control

Owners / controllers

KABCOEUROPA LIMITED
- CODDAN MANAGERS SERVICE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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 office

Other 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

Activity timeline

31 Mar 2027Companies House
Accounts due
04 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
19 Jun 2006Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 05849745
Status: active
Type: ltd
Incorporated: 2006-06-19
Registered office: Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England
SIC: 99999

Officers · 2 active

CODDAN SECRETARY SERVICE LIMITED
corporate secretary · appt 2006-06-19
CRAWFORD, Ekaterina
director · British · appt 2010-01-01
ARAUZ DE LEON, Iran(resigned)
director · Panamanian · appt 2008-09-30
CODDAN MANAGERS SERVICE LIMITED(resigned)
corporate director · appt 2006-06-19

Beneficial owners · PSC · 1 current

■
Coddan Managers Service Limited
corporate PSC · England · since 2020-12-16 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-04overdue

/07

Directorship network

124 other roles

Where 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.

CODDAN MANAGERS SERVICE LIMITED

123ABC GLOBAL WORLDWIDE BUSINESS ( N.I) LIMITEDbeneficial owner
CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITEDbeneficial owner
CGB BUSINESS SERVICES LTDbeneficial owner
AM&CO COMMERCIAL TRADE BUSINESS (N.I) LIMITEDbeneficial owner
E@TRADE UK & GLOBAL SERVICES LTDbeneficial owner
Mrs Ekaterina Crawfordbeneficial owner
C&CO LIMITEDbeneficial owner
MAXEEQ STORE LTDbeneficial owner
E@TRADE SCOTLAND & WORLDWIDE SERVICES LTDbeneficial owner
CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITEDbeneficial owner
U-ADAPT LIMITEDbeneficial owner
NGB BUSINESS SERVICES LTDbeneficial owner
ACCOMAX EU DEVELOPMENT LTDbeneficial owner
123ABC BUSINESS (U.K.) CO LIMITEDbeneficial owner
STANEXEX BUSINESS LTDbeneficial owner
ENGLISH CLASSICS RACING LIMITEDbeneficial owner
KDNL WORLDWIDE BUSINESS SERVICES UK LTDbeneficial owner
NET ZERO INFRASTRUCTURE PLCbeneficial owner
123E@AB (U.K.) TRADE BUSINESS LTDbeneficial owner
EA PRO-CONSULTANTS SERVICES LTDbeneficial owner
NSB BUSINESS LTDbeneficial owner
ACCOA INTERNATIONAL INC LTDbeneficial owner
FASTTRACK AUTOMOTIVE SOLUTIONS LTDbeneficial owner
STANDING EIGHT MEDIA LTDbeneficial owner
ACCTURA CONTRACTING LTDbeneficial owner
AN AGENCY UK LTDbeneficial owner
ABREDDY LIMITEDbeneficial owner
AN&R CONSULTING LTDbeneficial owner
NXT RESEARCH LTDbeneficial owner
EDS DUAL CORN LTDbeneficial owner
ASTRALUZ MEDIA LTDbeneficial owner
BANKERS MORTGAGE LTDbeneficial owner
D&CO LIMITEDbeneficial owner
HASSLE FREE BUILD LTDbeneficial owner
ACC24CARE LTDbeneficial owner
ACCTURA SERVICES LTDbeneficial owner
LEGIN PROPERTY LLPbeneficial owner
A&@CO BUSINESS (BRITISH) LIMITEDbeneficial owner
INTERNET SECURITY BUREAU LIMITEDbeneficial owner
TRADING ABUNDANCE RE-INSURANCE AGENTS LTDbeneficial owner
ADZZ LTDbeneficial owner
DATIA IT LTDbeneficial owner
EA-ABC TRADE AND CONSULTING BUSINESS LTDbeneficial owner
ACCONI BERRUCCI LTDbeneficial owner
OPALE LTDbeneficial owner
ACCUBEAM CORPORATE LTDbeneficial owner
THE EARLY LIGHT LTDbeneficial owner
HASSLE FREE BUILD LTDbeneficial owner
CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITEDbeneficial owner
AN AGENCY UK LTDbeneficial owner
INTERNET SECURITY BUREAU LIMITEDbeneficial owner
CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITEDbeneficial owner
U-ADAPT LIMITEDbeneficial owner
ACCOA INTERNATIONAL INC LTDbeneficial owner
STANDING EIGHT MEDIA LTDbeneficial owner
ACCONI BERRUCCI LTDbeneficial owner
123ABC GLOBAL WORLDWIDE BUSINESS ( N.I) LIMITEDbeneficial owner
NGB BUSINESS SERVICES LTDbeneficial owner
FATFOOGOO LTDbeneficial owner
CGB BUSINESS SERVICES LTDbeneficial owner
BANKERS MORTGAGE LTDbeneficial owner
NUVII FITNESS LTDbeneficial owner
E@TRADE UK & GLOBAL SERVICES LTDbeneficial owner
123ABC BUSINESS (U.K.) CO LIMITEDbeneficial owner
ABREDDY LIMITEDbeneficial owner
FASTTRACK AUTOMOTIVE SOLUTIONS LTDbeneficial owner
ENGLISH CLASSICS RACING LIMITEDbeneficial owner
MAXEEQ STORE LTDbeneficial owner
DATIA IT LTDbeneficial owner
ADZZ LTDbeneficial owner
ACCTURA CONTRACTING LTDbeneficial owner
WOWL LIMITEDbeneficial owner
C&CO LIMITEDbeneficial owner
NXT RESEARCH LTDbeneficial owner
ASTRALUZ MEDIA LTDbeneficial owner
NSB BUSINESS LTDbeneficial owner
STANEXEX BUSINESS LTDbeneficial owner
ACCTURA SERVICES LTDbeneficial owner
LEGIN PROPERTY LLPbeneficial owner
ACCUBEAM CORPORATE LTDbeneficial owner
ACCOMAX EU DEVELOPMENT LTDbeneficial owner
NET ZERO INFRASTRUCTURE PLCbeneficial owner
EA PRO-CONSULTANTS SERVICES LTDbeneficial owner
KDNL WORLDWIDE BUSINESS SERVICES UK LTDbeneficial owner
ABRY STAR INDUSTRIES LTDbeneficial owner
ABRYX CONSULTANCY LTDbeneficial owner
ABRYNO LTDbeneficial owner
ABSATOP CONSULTING LTDbeneficial owner
E-COMMERCE SUPPLIES LIMITEDbeneficial owner
THE EARLY LIGHT LTDbeneficial owner
OPALE LTDbeneficial owner
TRADING ABUNDANCE RE-INSURANCE AGENTS LTDbeneficial owner
WORLDWIDE MARINE SHIPPING LTDbeneficial owner
NETWORK DATA SOLUTIONS LTDbeneficial owner
ENGINEERING & CONSULTANCY SOLUTIONS LTDbeneficial owner
AI DEVELOPMENT CENTRE LTDbeneficial owner
INTERNATIONAL TOURS AND TRAVELS LTDbeneficial owner
BARKER EVENTS LTDbeneficial owner
BUSINESS GROWTH ASSOCIATES LIMITEDbeneficial owner
THE 0191 HANDYMAN LTDbeneficial owner
FOREX4GURU LTDbeneficial owner
TRADING CO (GERMANY) LTDbeneficial owner
SCARE FRIDAY 13TH LTDbeneficial owner
MUSIC PORTAL LTDbeneficial owner
SIMPLE LOTTERY LTDbeneficial owner
SAINT FINANCE ADVISORS LTDbeneficial owner
BEST WEDDING LTDbeneficial owner
OSKAL IMPERIOLIZMA LTDbeneficial owner
BUSINESSTRADE RE-INSURANCE SERVICES LTDbeneficial owner
CODDAN CPM LIMITEDbeneficial owner
BUSINESS HELPLINE SERVICES LTDbeneficial owner
EDS DUAL CORN LTDbeneficial owner
GUARD PROJECT PARTNERS LTDbeneficial owner
CONTROWARE LTDbeneficial owner
AN&R CONSULTING LTDbeneficial owner
ACC24CARE LTDbeneficial owner
AM&CO COMMERCIAL TRADE BUSINESS (N.I) LIMITEDbeneficial owner
MXT SERVICES LTDbeneficial owner
E@TRADE SCOTLAND & WORLDWIDE SERVICES LTDbeneficial owner
A&@CO BUSINESS (BRITISH) LIMITEDbeneficial owner
EA-ABC TRADE AND CONSULTING BUSINESS LTDbeneficial owner
123E@AB (U.K.) TRADE BUSINESS LTDbeneficial owner
Mrs Ekaterina Crawfordbeneficial owner
D&CO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KABCOEUROPA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "9e85efdd-9ad3-5328-9502-21b46359f4e2")