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KALLMAN ASSETS LTD

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
4
UBO hops
3
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-03-03
Legal form
registered overseas entity
Registered office
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British

KALLMAN ASSETS LTD is a registered overseas entity registered in GB, incorporated 2023-03-03 (registered).

/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

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OE028296
Status
registered
Type
registered overseas entity
Incorporated
2023-03-03
Registered office
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 4 current
  • ●
    Hamad Falah J. J. Al-Thani
    individual PSC · Qatar · since 2017-04-04
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Fahad Falah J. J. Al-Thani
    individual PSC · Qatar · since 2017-04-04
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Falah Jassim J. M. Al-Thani
    individual PSC · Qatar · since 2017-04-04
    ownership of shares more than 25 percent registered overseas entity
  • ■
    Hsbc Pb Corporate Services 1 Limited
    corporate PSC · Jersey · since 2010-10-20 · trace owners →
    significant influence or control registered overseas entity
    offshore

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KALLMAN ASSETS 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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