In the current sources, KPNI LTD is connected to Mr Sean Plunkett Coyle, JJPO LIMITED, Mr Sean Plunkett Coyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KPNI LTD's risk level?

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

Where does KPNI LTD appear across sources?

KPNI LTD 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: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KPNI LTD

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

OO GB-COH-NI027703Inc. 13 Aug 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-08-13
Legal form: ltd
Activity: 99999
Registered office: Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

/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

KPNI LTD
- Mr Sean Plunkett Coyle· beneficial owner100%· via OpenOwnership
- JJPO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Sean Plunkett Coyle· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-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 KPNI LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
13 Aug 1993Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI027703
Status: active
Type: ltd
Incorporated: 1993-08-13
Registered office: Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG
SIC: 99999

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-18
Outstanding charges: 5

FORMERLY KNOWN AS

KEYSTONE PROPERTIES (NI) LTD
KEYSTONE HOLDING LIMITED

/06

People & control

10 parties · 6 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.

●
COYLE, John Plunket Sean
- director · British · appointed 2026-04-15 · Companies House
●
COYLE, Sean Plunkett
- secretary · British · appointed 1993-08-13 · Companies House
- director · British · appointed 1993-08-13 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-03-20 · CH · PSC register
●
DUFFIN, John Patrick
- director · Irish · appointed 2013-07-08 · Companies House
■
Jjpo Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2022-03-20 · CH · PSC register
●
KELLY, Eithne Margaret
- director · Northern Irish · appointed 2013-07-08 · Companies House
●
MCFARLAND, Derrick
- director · British · appointed 2013-07-08 · Companies House
●
JJPO LIMITED
Also holds roles at 3 other companies
- Mr Sean Plunkett Coylebeneficial owner
- KEYSTONE HOLDING LTDbeneficial owner
- The Sycamore Avenue Company Ltdbeneficial owner
●
LAVERTY, Eamonn Francis
- director · Northern Irish · appointed 1993-08-13 · resigned · Companies House
●
MCALEER, Seamus (James)
- director · Northern Irish · appointed 1993-08-13 · resigned · Companies House
●
O'CALLAGHAN, Gerard Austin
- director · Irish · appointed 2013-07-08 · resigned · Companies House

10 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KPNI 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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