KABBEE EXCHANGE LIMITED
KABBEE EXCHANGE LIMITED — UK company (icij:icijol-56065263). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- KABBEE EXCHANGE LIMITED
- KABBEE INTERNATIONAL LIMITED· shareholder of
- KABBEE EUROPE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KABBEE EXCHANGE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KABBEE EXCHANGE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KABBEE EXCHANGE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- KABBEE EUROPE LIMITEDAlso holds roles at 5 other companies
- MICHAEL GRECHsecretary of
- JOSEPH CONTIliquidator of
- JUSTIN PETERSdirector of
- KABBEE INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- MICHAEL GRECHdirector of
- MICHAEL GRECHlegal representative of
- MICHAEL GRECHsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KABBEE EXCHANGE LIMITED?
- What is KABBEE EXCHANGE LIMITED's risk level?
- Where does KABBEE EXCHANGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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