Who owns KEVINDRIVE LTD?

In the current sources, KEVINDRIVE LTD is connected to Mr. Florin Ion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEVINDRIVE LTD's risk level?

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

Where does KEVINDRIVE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KEVINDRIVE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2026-02-02
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 10 HALL STREET, APARTAMENT 111, BIRMINGHAM, B18 6BX

Low

Risk

KEVINDRIVE LTD is a Private Limited Company registered in GB, incorporated 2026-02-02 (active).

/03Ownership & control

Owners / controllers

KEVINDRIVE LTD
- Mr. Florin Ion· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

02 Nov 2027Companies House
Accounts due
15 Feb 2027Companies House
Confirmation statement due
02 Feb 2026Companies House
Registered

/05Company profileCompanies House register

Company no.: 17007600
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-02
Registered office: 10 HALL STREET, APARTAMENT 111, BIRMINGHAM, B18 6BX
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-02
Confirmation stmt due: 2027-02-15

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KEVINDRIVE LTD. Notes are community-contributed leads, not verified facts.

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