In the current sources, KPV LTD is connected to Mr Vasilii Ciorba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KPV LTD's risk level?

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

Where does KPV LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KPV LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-09
Legal form: ltd
Activity: 49410
Registered office: 33 Waveney Way, Northampton, NN5 7JX, England

Low

Risk

KPV LTD is a ltd registered in GB, incorporated 2019-09-09 (active).

/03

Ownership & control

Owners / controllers

KPV LTD
- Mr Vasilii Ciorba· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

08 Jun 2027Companies House
Accounts due
13 Sept 2026Companies House
Confirmation statement due
08 Sept 2025Companies House
Latest accounts made up
09 Sept 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12196495
Status: active
Type: ltd
Incorporated: 2019-09-09
Registered office: 33 Waveney Way, Northampton, NN5 7JX, England
SIC: 49410

Officers · 2 active

MONTVILAITE, Kristina
secretary · appt 2019-09-17
CIORBA, Vasilii
director · Romanian · appt 2019-09-09

Beneficial owners · PSC · 1 current

●
Mr Vasilii Ciorba
individual PSC · England · since 2019-09-09
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-08
Accounts due: 2027-06-08
Confirmation stmt due: 2026-09-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KPV LTD. Notes are community-contributed leads, not verified facts.

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