Who owns KIDMAN PARTNERS LTD?

In the current sources, KIDMAN PARTNERS LTD is connected to Mr Gheorghe Nica, Mr Robert Ionut Bolozan, Mr Raul Mario Andrei, Mr. Marian Sirbu, KIDMAN PARTNERS LTD and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIDMAN PARTNERS LTD's risk level?

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

Where does KIDMAN PARTNERS LTD appear across sources?

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

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KIDMAN PARTNERS LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2018 · Active

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2018-03-19
Legal form: Private Limited Company
Activity: 53202 - Unlicensed carrier, 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: 10 TALISMAN WAY, WEMBLEY, HA9 8JJ

/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

KIDMAN PARTNERS LTD
- Mr Gheorghe Nica· beneficial owner100%· via OpenOwnership
- Mr Robert Ionut Bolozan· beneficial owner50%· via OpenOwnership
- Mr Raul Mario Andrei· beneficial owner100%· via OpenOwnership
- Mr. Marian Sirbu· beneficial owner100%· via OpenOwnership
- KIDMAN PARTNERS LTD· beneficial owner100%· via OpenOwnership
- Mr Gheorghe Nica· beneficial owner87.5%· via CH PSC
- Genoveva Lucia Tarta· beneficial owner87.5%· via CH PSC
- Mr. Marian Sirbu· beneficial owner87.5%· via CH PSC
- Mrs Marina Roxana Ivan· beneficial owner· via CH PSC
- Mr Raul Mario Andrei· beneficial owner37.5%· via CH PSC
- Mr Robert Ionut Bolozan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

12 Feb 2023Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Accounts overdue
31 Mar 2021Companies House
Latest accounts made up
19 Mar 2018Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 11261926
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-03-19
Registered office: 10 TALISMAN WAY, WEMBLEY, HA9 8JJ
SIC: 53202 - Unlicensed carrier, 74909 - Other professional, scientific and technical activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-03-31
Accounts due: 2022-12-31overdue
Confirmation stmt due: 2023-02-12overdue

FORMERLY KNOWN AS

S.M.P. LOGISTIC INTERNATIONAL LIMITED

/05

People & control

1 party · 0 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.

●
KIDMAN PARTNERS LTD
Also holds roles at 6 other companies
- Mr Gheorghe Nicabeneficial owner
- Mr Robert Ionut Bolozanbeneficial owner
- Mr Raul Mario Andreibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIDMAN PARTNERS 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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