Who owns KENDAL12 LTD?

In the current sources, KENDAL12 LTD is connected to Mr Feyzullah Bagis, Mr Ivan Iliev Iliev, Mr Feyzullah Bagis, Mr Ivan Iliev Iliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KENDAL12 LTD's risk level?

WhiteIntel flags KENDAL12 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENDAL12 LTD appear across sources?

KENDAL12 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

KENDAL12 LTD

Name: KENDAL12 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENDAL12 LTD, Company, GB

KENDAL12 LTD — active UK company, incorporated 2022 (oo:GB-COH-14176401). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14176401Inc. 16 Jun 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-06-16
Legal form: ltd
Activity: 56103
Registered office: 111 Deyes Lane, Liverpool, L31 6DG, 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

KENDAL12 LTD
- Mr Feyzullah Bagis· beneficial owner100%· via OpenOwnership
- Mr Ivan Iliev Iliev· beneficial owner100%· via OpenOwnership
- Mr Feyzullah Bagis· beneficial owner87.5%· via CH PSC
- Mr Ivan Iliev Iliev· 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 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 KENDAL12 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

16 Feb 2025Companies House
Confirmation statement overdue
16 Mar 2024Companies House
Accounts overdue
16 Jun 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14176401
Status: active
Type: ltd
Incorporated: 2022-06-16
Registered office: 111 Deyes Lane, Liverpool, L31 6DG, England
SIC: 56103

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2024-03-16overdue
Confirmation stmt due: 2025-02-16overdue

/05

People & control

2 parties · 1 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.

●
ILIEV, Ivan Iliev
- director · Bulgarian · appointed 2024-02-02 · Companies House
- individual PSC · 75–100% shares · England · since 2024-02-02 · CH · PSC register
●
BAGIS, Feyzullah
- director · British · appointed 2022-06-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-02-02 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KENDAL12 LTD?: In the current sources, KENDAL12 LTD is connected to Mr Feyzullah Bagis, Mr Ivan Iliev Iliev, Mr Feyzullah Bagis, Mr Ivan Iliev Iliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KENDAL12 LTD's risk level?: WhiteIntel flags KENDAL12 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KENDAL12 LTD appear across sources?: KENDAL12 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 KENDAL12 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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