- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11784398). UBO chain traced 21 hops, 3 owners, 5 officers. Cited to…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- KONTIKI CAPITAL MANAGEMENT (UK) LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KONTIKI CAPITAL MANAGEMENT (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11784398
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-23
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 82990
People & control
6 parties · 3 currentEvery 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.
- BANSZKY VON AMBROZ, Antonella Maria Caroline
- director · British · appointed 2020-03-02 · Companies House
- HEJE, Gregard Knutsoen
- individual PSC · 75–100% shares · Hong Kong · since 2019-11-14 · CH · PSC register
- director · Norwegian · appointed 2019-11-14 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2019-01-23 · Companies House
- Clifford Chance Nominees No.2 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-14 · CH · PSC register
Also holds roles at 28 other companies- BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLCbeneficial owner
- INMARSAT NEW VENTURES LIMITEDbeneficial owner
- CLIFFORD CHANCE TECHNOLOGY LIMITEDbeneficial owner
- LEVY, Adrian Joseph Morris
- director · British · appointed 2019-01-23 · resigned · Companies House
- PUDGE, David John
- director · British · appointed 2019-01-23 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KONTIKI CAPITAL MANAGEMENT (UK) LIMITED?
- What is KONTIKI CAPITAL MANAGEMENT (UK) LIMITED's risk level?
- Where does KONTIKI CAPITAL MANAGEMENT (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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