Who owns KINH NGUYEN LIMITED?

In the current sources, KINH NGUYEN LIMITED is connected to Mr Kinh Duc Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINH NGUYEN LIMITED's risk level?

WhiteIntel flags KINH NGUYEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINH NGUYEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KINH NGUYEN LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-03-12
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 12 ABBOTTS WAY, SLOUGH, SL1 5JY

Low

Risk

KINH NGUYEN LIMITED is a Private Limited Company registered in GB, incorporated 2025-03-12 (active).

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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

KINH NGUYEN LIMITED
- Mr Kinh Duc Nguyen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

12 Dec 2026Companies House
Accounts due
25 Mar 2026Companies House
Confirmation statement overdue
12 Mar 2025Companies House
Registered

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Company profile

Companies House register

Company no.: 16311138
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-12
Registered office: 12 ABBOTTS WAY, SLOUGH, SL1 5JY
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-12
Confirmation stmt due: 2026-03-25overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINH NGUYEN 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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