Who owns KP CONSULTING GROUP LTD?

In the current sources, KP CONSULTING GROUP LTD is connected to Mr Sebastian-Cain Lucaci, Mr Sebastian-Cain Lucaci, Mr Aurel Mezei, Mr Doru Vlaicu, Mr Marian Dumitru and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KP CONSULTING GROUP LTD's risk level?

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

Where does KP CONSULTING GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KP CONSULTING GROUP LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 17
Officers: 7
Beneficial owners: 10
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-29
Legal form: ltd
Activity: 41201, 41202
Registered office: Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, SE5 9HE, England

Low

Risk

KP CONSULTING GROUP LTD is a ltd registered in GB, incorporated 2019-11-29 (active).

/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

KP CONSULTING GROUP LTD
- Mr Sebastian-Cain Lucaci· beneficial owner· via CH PSC
- Mr Aurel Mezei· beneficial owner100%· via OpenOwnership
- Mr Doru Vlaicu· beneficial owner100%· via OpenOwnership
- Mr Marian Dumitru· beneficial owner100%· via OpenOwnership
- Mr Petrisor Dumitru· beneficial owner100%· via OpenOwnership
- Mr Keith Charles Plenty· beneficial owner100%· via OpenOwnership
- Mr Gheorghe Zidaru· beneficial owner100%· via OpenOwnership
- Mr Lucian-Daniel Ciorba· beneficial owner87.5%· via CH PSC
- Mr Keith Charles Plenty· beneficial owner87.5%· via CH PSC
- Mr Gheorghe Zidaru· beneficial owner87.5%· via CH PSC
- Mr Aurel Mezei· beneficial owner87.5%· via CH PSC
- Mr Marian Dumitru· beneficial owner87.5%· via CH PSC
- Mr Doru Vlaicu· beneficial owner87.5%· via CH PSC
- Mr Petrisor Dumitru· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Oct 2023Companies House
Confirmation statement overdue
31 Aug 2023Companies House
Accounts overdue
30 Nov 2021Companies House
Latest accounts made up
29 Nov 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12341682
Status: active
Type: ltd
Incorporated: 2019-11-29
Registered office: Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, SE5 9HE, England
SIC: 41201, 41202

Officers · 2 active

DUMITRU, Marian
director · Romanian · appt 2023-01-31
MEZEI, Aurel
director · Romanian · appt 2023-02-12
CIORBA, Lucian -Daniel(resigned)
director · Romanian · appt 2022-10-17
DUMITRU, Petrisor(resigned)
director · Romanian · appt 2019-11-29
LUCACI, Sebastian-Cain(resigned)
director · Romanian · appt 2022-09-07
PLENTY, Keith Charles(resigned)
director · British · appt 2020-11-04
VLAICU, Doru(resigned)
director · Romanian · appt 2020-06-10

Beneficial owners · PSC · 2 current

●
Mr Aurel Mezei
individual PSC · England · since 2023-02-12
75–100% shares
●
Mr Marian Dumitru
individual PSC · England · since 2023-01-31
75–100% shares
●
Mr Lucian-Daniel Ciorba
individual PSC · England · ceased 2023-01-31
75–100% shares
●
Mr Sebastian-Cain Lucaci
individual PSC · England · ceased 2022-10-17
significant influence or control
●
Mr Gheorghe Zidaru
individual PSC · England · ceased 2022-03-28
75–100% shares
●
Mr Doru Vlaicu
individual PSC · England · ceased 2022-09-06
75–100% shares
●
Mr Keith Charles Plenty
individual PSC · England · ceased 2021-05-07
75–100% shares
●
Mr Petrisor Dumitru
individual PSC · England · ceased 2020-06-10
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2021-11-30
Accounts due: 2023-08-31overdue
Confirmation stmt due: 2023-10-31overdue

FORMERLY KNOWN AS

EURO AKIM LOGITICS LTD
EURO AKIM LOGISTICS LTD

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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