--- title: "KP CONSULTING GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530 json: https://whiteintel.dev/api/public/dossier/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530 identifier: oo:GB-COH-12341682 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KP CONSULTING GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12341682` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530 ## Ownership & control ### Owners / controllers - **Mr Sebastian-Cain Lucaci** (beneficial owner) — https://whiteintel.dev/entity/b8d53bfc-8ab0-42b0-85f0-83a87faee4b7 - **Mr Sebastian-Cain Lucaci** (beneficial owner) — https://whiteintel.dev/entity/88975b7e-22ac-443d-8fba-a65fe6d61dfe - **Mr Aurel Mezei** (beneficial owner) — 100% — https://whiteintel.dev/entity/186fb835-0ef3-53c5-bbb2-9c478716149b - **Mr Doru Vlaicu** (beneficial owner) — 100% — https://whiteintel.dev/entity/1889f7ff-1ed0-5686-bb9d-587709879682 - **Mr Marian Dumitru** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1411022-e5d5-5c94-a1d8-97010f584528 - **Mr Petrisor Dumitru** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6f6eb0f-300b-5bf6-b546-d3bf6b218308 - **Mr Sebastian-Cain Lucaci** (beneficial owner) — https://whiteintel.dev/entity/63262697-e008-5396-abd7-44a143acac7c - **Mr Keith Charles Plenty** (beneficial owner) — 100% — https://whiteintel.dev/entity/11a61f89-c69a-5b34-b6f7-2badb38c2893 - **Mr Gheorghe Zidaru** (beneficial owner) — 100% — https://whiteintel.dev/entity/801d632e-cc7f-5b85-a61a-ebe31080fa78 - **Mr Lucian-Daniel Ciorba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e519de0b-3981-4a68-9722-b4f867db8c81 - **Mr Keith Charles Plenty** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7822f23-7dbf-419c-a6e9-593d121b303c - **Mr Gheorghe Zidaru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa8f22ae-3de2-4531-b5f8-1e69ddc1fec5 - **Mr Aurel Mezei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f010ed0a-4f9d-437e-8a50-da201eabbad2 - **Mr Marian Dumitru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bd9821a-ba2e-47b3-bef2-ab45dbc68b97 - **Mr Doru Vlaicu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac54cbb8-51b6-4555-a062-d659a1b5d3ed - **Mr Petrisor Dumitru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71a3e037-1cab-48ff-9b7c-21946035a4ba - **Mr Doru Vlaicu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/328a58ff-4f2a-4226-8619-8b84afb80b16 ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - DUMITRU, Marian — director · Romanian · appointed 2023-01-31 - MEZEI, Aurel — director · Romanian · appointed 2023-02-12 - CIORBA, Lucian -Daniel — director · Romanian · appointed 2022-10-17 · resigned 2023-01-31 - DUMITRU, Petrisor — director · Romanian · appointed 2019-11-29 · resigned 2020-06-10 - LUCACI, Sebastian-Cain — director · Romanian · appointed 2022-09-07 · resigned 2022-10-17 - PLENTY, Keith Charles — director · British · appointed 2020-11-04 · resigned 2021-05-07 - VLAICU, Doru — director · Romanian · appointed 2020-06-10 · resigned 2022-09-06 ### Beneficial owners (Persons with Significant Control) - Mr Aurel Mezei — 75–100% shares · individual PSC · England — since 2023-02-12 - Mr Marian Dumitru — 75–100% shares · individual PSC · England — since 2023-01-31 - Mr Lucian-Daniel Ciorba — 75–100% shares · individual PSC · England — ceased 2023-01-31 - Mr Sebastian-Cain Lucaci — significant influence or control · individual PSC · England — ceased 2022-10-17 - Mr Sebastian-Cain Lucaci — significant influence or control · individual PSC · England — ceased 2022-09-08 - Mr Gheorghe Zidaru — 75–100% shares · individual PSC · England — ceased 2022-03-28 - Mr Doru Vlaicu — 75–100% shares · individual PSC · England — ceased 2022-09-06 - Mr Keith Charles Plenty — 75–100% shares · individual PSC · England — ceased 2021-05-07 - Mr Doru Vlaicu — 75–100% shares · individual PSC · England — ceased 2020-11-04 - Mr Petrisor Dumitru — 75–100% shares · individual PSC · England — ceased 2020-06-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12341682 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12341682 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **KP CONSULTING GROUP LTD** — https://whiteintel.dev/entity/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KP CONSULTING GROUP LTD**. Human view: https://whiteintel.dev/entity/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6fc4699-bb5e-5c80-9a5c-4b9f701a4530._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._