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Dossier
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KENT ESTATES LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-21
Legal form
registered overseas entity
Registered office
3rd Floor Palm Grove House, Road Town, Tortola, VG1110, Virgin Islands, British

KENT ESTATES LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-21 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE016145
Status
registered
Type
registered overseas entity
Incorporated
2023-01-21
Registered office
3rd Floor Palm Grove House, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Aine Deirdre O'Reilly
    individual PSC · Jersey · since 2018-03-08
    significant influence or control as trust registered overseas entity
    offshore
  • ●
    Nicholas Peter James Falla
    individual PSC · Jersey · since 2018-03-08
    significant influence or control as trust registered overseas entity
    offshore

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-03
/ Community notesFREE

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

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