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Dossier

KAMSARMAX HOLDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
4
Beneficial owners
2
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2021-03-25
Legal form
ltd
Activity
50200
Registered office
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

KAMSARMAX HOLDCO LIMITED is a ltd registered in GB, incorporated 2021-03-25 (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
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13292694
Status
active
Type
ltd
Incorporated
2021-03-25
Registered office
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
SIC
50200
Officers · 3 active
  • ENSTON, Matthew Brooks, Mr.
    director · British · appt 2024-04-04
  • FRAGKOUDAKIS, Nikolaos
    director · Greek · appt 2021-03-25
  • VERSCHOYLE, Mark
    director · British · appt 2021-03-25
  • CADJI, Laurent Elie(resigned)
    director · British · appt 2021-03-25
Beneficial owners · PSC · 2 current
  • Mr Mark Verschoyle
    individual PSC · England · since 2021-03-25
    significant influence or control
  • Union Carriers Limited
    corporate PSC · England · since 2021-03-25 · trace owners →
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-07
/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KAMSAR MONT FORT LIMITED
UNION CARRIERS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAMSARMAX HOLDCO LIMITED. 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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