Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

KENNET FRANK LTD

Low
Company·GB·oo:GB-COH-14866500
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr George Paul Joseph Moulebeneficial owner 100%→KENNET FRANK LTD
  2. 1Mr Nandaniya Rajdebhai Virambhaibeneficial owner 100%→KENNET FRANK LTD
  3. 1Mr George Paul Joseph Moulebeneficial owner 87.5%→KENNET FRANK LTD

COMPANY PROFILE · live · Companies House

Company no.
14866500
Status
dissolved
Type
ltd
Incorporated
2023-05-12
Registered office
14866500 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
46900
Officers · 1 active
  • VIRAMBHAI, Nandaniya Rajdebhai
    director · Indian · appt 2023-05-12
  • MOULE, George Paul Joseph(resigned)
    director · English · appt 2023-05-12
Beneficial owners · PSC · 1 current
  • ●
    Mr Nandaniya Rajdebhai Virambhai
    individual PSC · since 2023-05-12
    75–100% shares
  • ●
    Mr George Paul Joseph Moule
    individual PSC · ceased 2023-05-12
    75–100% shares

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