Who owns KH DIRECT LTD?

In the current sources, KH DIRECT LTD is connected to Paul Spooner, Miles Alistair Joyce, Mrs Katherine Juliet Joyce, Paul Spooner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KH DIRECT LTD's risk level?

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

Where does KH DIRECT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KH DIRECT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2008-08-22
Legal form: ltd
Activity: 47599, 47770
Registered office: Centenary House Rydon Lane, Peninsula Park, Exeter, Devon, EX2 7XE

Low

Risk

KH DIRECT LTD is a ltd registered in GB, incorporated 2008-08-22 (dissolved).

/03

Ownership & control

Owners / controllers

KH DIRECT LTD
- Paul Spooner· beneficial owner100%· via OpenOwnership
- Miles Alistair Joyce· beneficial owner37.5%· via ch_psc
- Mrs Katherine Juliet Joyce· beneficial owner87.5%· via ch_psc
- Paul Spooner· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06680181
Status: dissolved
Type: ltd
Incorporated: 2008-08-22
Registered office: Centenary House Rydon Lane, Peninsula Park, Exeter, Devon, EX2 7XE
SIC: 47599, 47770

Officers · 1 active

NICHOLLS, Amy Elizabeth
director · British · appt 2023-02-14
JOYCE, Miles Alistair John(resigned)
secretary · British · appt 2009-10-01
JOYCE, Katherine Juliet(resigned)
director · British · appt 2008-08-22

Beneficial owners · PSC · 1 current

●
Paul Spooner
individual PSC · England · since 2023-02-14
75–100% shares
●
Mrs Katherine Juliet Joyce
individual PSC · United Kingdom · ceased 2023-02-14
75–100% shares
●
Miles Alistair Joyce
individual PSC · United Kingdom · ceased 2023-02-01
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KH DIRECT 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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Everything we hold on KH DIRECT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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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