Who owns KEPPEL BAY LIMITED?

In the current sources, KEPPEL BAY LIMITED is connected to Mr Michael Laurence Poulteney, Mrs Lisa Marie Poulteney, Mrs Lisa Marie Poulteney, Mr Michael Laurence Poulteney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEPPEL BAY LIMITED's risk level?

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

Where does KEPPEL BAY LIMITED appear across sources?

KEPPEL BAY LIMITED 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

KEPPEL BAY LIMITED

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

KEPPEL BAY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16133405). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-16133405Inc. 12 Dec 2024ltdGB

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: 2024-12-12
Legal form: ltd
Activity: 68100
Registered office: Signpost Cottage Main Road, Ford End, Chelmsford, CM3 1LL, 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

KEPPEL BAY LIMITED
- Mr Michael Laurence Poulteney· beneficial owner50%· via OpenOwnership
- Mrs Lisa Marie Poulteney· beneficial owner50%· via OpenOwnership
- Mrs Lisa Marie Poulteney· beneficial owner37.5%· via CH PSC
- Mr Michael Laurence Poulteney· beneficial owner37.5%· 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 KEPPEL BAY LIMITED, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

25 Dec 2026Companies House
Confirmation statement due
12 Sept 2026Companies House
Accounts due
12 Dec 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16133405
Status: active
Type: ltd
Incorporated: 2024-12-12
Registered office: Signpost Cottage Main Road, Ford End, Chelmsford, CM3 1LL, England
SIC: 68100

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-12
Confirmation stmt due: 2026-12-25
Outstanding charges: 1

/05

People & control

2 parties · 2 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.

●
POULTENEY, Lisa Marie
- director · British · appointed 2024-12-12 · Companies House
- individual PSC · 25–50% shares · England · since 2024-12-12 · CH · PSC register
●
POULTENEY, Michael Laurence
- director · British · appointed 2024-12-12 · Companies House
- individual PSC · 25–50% shares · England · since 2024-12-12 · CH · PSC register

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

/06

Common questions

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

Loading tips…