Who owns KILKEE FINANCIAL SERVICES LIMITED?

In the current sources, KILKEE FINANCIAL SERVICES LIMITED is connected to Mr Geoffrey Herbert Purcell, Mrs Niamh Maire Purcell, AAB WEALTH LIMITED, Mr Geoffrey Herbert Purcell, Mrs Niamh Maire Purcell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KILKEE FINANCIAL SERVICES LIMITED's risk level?

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

Where does KILKEE FINANCIAL SERVICES LIMITED appear across sources?

KILKEE FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19
Resolved records: 1

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

Legal entityLowDissolved

KILKEE FINANCIAL SERVICES LIMITED

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

KILKEE FINANCIAL SERVICES LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-SC235314). UBO chain traced 19 hops, 7 owners, 7 officers. Cited to 1…

OO GB-COH-SC235314Inc. 13 Aug 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-08-13
Legal form: ltd
Activity: 66290
Registered office: Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

/02

Also appears in

GLEIF

KILKEE FINANCIAL SERVICES LIMITEDGLEIF · lei:213800VQTHDKLPWIZ131

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

KILKEE FINANCIAL SERVICES LIMITED
- Mr Geoffrey Herbert Purcell· beneficial owner50%· via OpenOwnership
- Mrs Niamh Maire Purcell· beneficial owner50%· via OpenOwnership
- AAB WEALTH LIMITED· beneficial owner87.5%· via CH PSC
- Mr Geoffrey Herbert Purcell· beneficial owner37.5%· via CH PSC
- Mrs Niamh Maire Purcell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: SC235314
Status: dissolved
Type: ltd
Incorporated: 2002-08-13
Registered office: Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
SIC: 66290

/05

People & control

7 parties · 4 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.

■
Aab Wealth Limited
- corporate PSC · 75–100% shares · Scotland · since 2022-12-20 · CH · PSC register
Also holds roles at 8 other companies
- PIONEER BIDCO LIMITEDbeneficial owner
- SYNERGY FINANCIAL PLANNING LIMITEDbeneficial owner
- WEALTHFLOW GROUP LTDbeneficial owner
●
CAMPBELL, Ian
- director · British · appointed 2022-12-20 · Companies House
●
DINES, Andrew Michael
- director · British · appointed 2022-12-20 · Companies House
●
VENERUS, Vikki
- director · British · appointed 2022-12-20 · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2002-08-13 · resigned · Companies House
●
PURCELL, Geoffrey Herbert
- director · Irish · appointed 2002-08-13 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-12-20 · CH · PSC register
●
PURCELL, Niamh Maire
- secretary · Irish · appointed 2002-08-13 · resigned · Companies House
- director · Irish · appointed 2005-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-12-20 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KILKEE FINANCIAL SERVICES LIMITED?: In the current sources, KILKEE FINANCIAL SERVICES LIMITED is connected to Mr Geoffrey Herbert Purcell, Mrs Niamh Maire Purcell, AAB WEALTH LIMITED, Mr Geoffrey Herbert Purcell, Mrs Niamh Maire Purcell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KILKEE FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags KILKEE FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KILKEE FINANCIAL SERVICES LIMITED appear across sources?: KILKEE FINANCIAL SERVICES LIMITED is resolved across GLEIF 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 KILKEE FINANCIAL SERVICES LIMITED. 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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