Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
9

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

Legal entityLowActive

KOOL IT LTD

KOOL IT LTD — active UK company, incorporated 2018 (oo:GB-COH-11164587). Offshore exposure upstream, UBO chain traced 9 hops, 6 owners, 4 officers. Cited to…

OO GB-COH-11164587Inc. 23 Jan 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-01-23
Legal form
ltd
Activity
61900, 62011, 62090, 63120
Registered office
11 Church Road, Great Bookham, Surrey, KT23 3PB, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KOOL IT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11164587
Status
active
Type
ltd
Incorporated
2018-01-23
Registered office
11 Church Road, Great Bookham, Surrey, KT23 3PB, England
SIC
61900, 62011, 62090, 63120
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,464
Shareholder funds£1,464
Current assets£1,464
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 2 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.

  • EL CHARIF, Karim
    • director · Lebanese · appointed 2018-10-24 · Companies House
    • individual PSC · 50–75% shares · Lebanon · since 2018-10-24 · CH · PSC register
  • ITANI, Fouad
    • director · Lebanese · appointed 2018-10-24 · Companies House
    • individual PSC · 25–50% shares · Lebanon · since 2018-10-24 · CH · PSC register
  • CAVELEY, Maureen Anne
    • director · English · appointed 2018-01-23 · resigned · Companies House
  • Formacompany Nominees Ltd
    • corporate PSC · 75–100% shares · England · ceased 2018-10-24 · CH · PSC register
    Also holds roles at 1 other company
  • UK COMPANY SECRETARIES LTD
    • corporate secretary · appointed 2018-01-23 · resigned · Companies House
    Also holds roles at 3 other companies

5 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KOOL IT LTD?
In the current sources, KOOL IT LTD is connected to UK COMPANY SECRETARIES LTD, Mr Fouad Itani, Mr Karim El Charif, Mr Karim El Charif, Mr Fouad Itani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KOOL IT LTD's risk level?
WhiteIntel flags KOOL IT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOOL IT LTD appear across sources?
KOOL IT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOOL IT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KOOL IT LTD — nothing is disclosed before that.

Claim this record