Who owns KSH FISHERIES LTD?

In the current sources, KSH FISHERIES LTD is connected to KSH GROUP OF COMPANIES LTD, Mrs Constantina Haelis, Mr Kyriakos Haelis, Mrs Sophia Haelis, Mrs Sophia Haelis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KSH FISHERIES LTD's risk level?

WhiteIntel flags KSH FISHERIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KSH FISHERIES LTD appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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KSH FISHERIES LTD

Name: KSH FISHERIES LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-08366354

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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NG ONE LETTINGS LTD
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1KSH GROUP OF COMPANIES LTDbeneficial owner 100%→KSH FISHERIES LTD
1Mrs Constantina Haelisbeneficial owner 100%→KSH FISHERIES LTD
1Mr Kyriakos Haelisbeneficial owner 50%→KSH FISHERIES LTD
1Mrs Sophia Haelisbeneficial owner 50%→KSH FISHERIES LTD
1Mrs Sophia Haelisbeneficial owner 50%→KSH FISHERIES LTD
1Mr Kyriakos Haelisbeneficial owner 50%→KSH FISHERIES LTD
2Mr Kyriakos Haelisbeneficial owner 50%→KSH GROUP OF COMPANIES LTD
2Mrs Sophia Haelisbeneficial owner 50%→KSH GROUP OF COMPANIES LTD

COMPANY PROFILE · live · Companies House

Company no.: 08366354
Status: liquidation
Type: ltd
Incorporated: 2013-01-18
Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
SIC: 56103, 82990

Officers · 1 active

PAPAGEORGIOU, Kyriakoula
director · British · appt 2023-12-08
HAELIS, Constantina(resigned)
director · British · appt 2018-05-28
HAELIS, Kyriakos(resigned)
director · British · appt 2018-05-28
HAELIS, Kyriakos(resigned)
director · British · appt 2013-01-18
HAELIS, Sophia(resigned)
director · British · appt 2018-12-31

Beneficial owners · PSC · 1 current

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Ksh Group Of Companies Ltd
corporate PSC · United Kingdom · since 2019-01-25 · trace owners →
75–100% shares
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Mrs Constantina Haelis
individual PSC · United Kingdom · ceased 2018-05-28
75–100% shares
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Mrs Sophia Haelis
individual PSC · United Kingdom · ceased 2019-01-25
25–50% shares
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Mr Kyriakos Haelis
individual PSC · United Kingdom · ceased 2019-01-25
25–50% shares
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Mr Kyriakos Haelis
individual PSC · United Kingdom · ceased 2018-05-28
25–50% shares
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Mrs Sophia Haelis
individual PSC · United Kingdom · ceased 2018-05-28
25–50% shares

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