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PENTLAND KM LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-06-05
Legal form
ltd
Activity
46420
Registered office
8 Manchester Square, London, W1U 3PH, United Kingdom

PENTLAND KM LIMITED is a ltd registered in GB, incorporated 2018-06-05 (dissolved).

/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
12 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11399048
Status
dissolved
Type
ltd
Incorporated
2018-06-05
Registered office
8 Manchester Square, London, W1U 3PH, United Kingdom
SIC
46420
Officers · 3 active
  • CULLEN, Timothy Edward
    secretary · appt 2018-06-05
  • LONG, Andrew Michael
    director · British · appt 2018-06-05
  • PATEL, Chirag Yashvant
    director · British · appt 2018-06-05
  • NEWCOMBE, Richard James(resigned)
    director · British · appt 2018-06-05
  • NURSE, Katrina Lesley(resigned)
    director · British · appt 2019-01-02
Beneficial owners · PSC · 1 current
  • Pentland Group Limited
    corporate PSC · United Kingdom · since 2021-11-02 · trace owners →
    75–100% shares
  • Pentland Group Limited
    corporate PSC · United Kingdom · ceased 2021-11-02 · trace owners →
    75–100% shares

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

/05

Directorship network

128 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENTLAND GROUP LIMITED
PENTLAND CAPITAL LIMITED
Pentland Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTLAND KM LIMITED. 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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