Who owns KENTMERE NO.3 PLC?

In the current sources, KENTMERE NO.3 PLC is connected to Al-Rawahy Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KENTMERE NO.3 PLC's risk level?

WhiteIntel flags KENTMERE NO.3 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENTMERE NO.3 PLC appear across sources?

KENTMERE NO.3 PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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KENTMERE NO.3 PLC

Name: KENTMERE NO.3 PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENTMERE NO.3 PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 4
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-09-02
Legal form: plc
Activity: 64999
Registered office: 10th Floor 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom

Low

Risk

KENTMERE NO.3 PLC is a plc registered in GB, incorporated 2024-09-02 (active).

/03

Also appears in

GLEIF

KENTMERE NO.3 PLCGLEIF · lei:635400HBPIKVLVOPEF73

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

KENTMERE NO.3 PLC
- Al-Rawahy Holdings Llc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05

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 in the full dossier

/06

Activity timeline

31 Mar 2027Companies House
Accounts due
15 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
02 Sept 2024Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 15930342
Status: active
Type: plc
Incorporated: 2024-09-02
Registered office: 10th Floor 5 Churchill Place, London, Canary Wharf, E14 5HU, United Kingdom
SIC: 64999

Officers · 4 active

CSC CORPORATE SERVICES (UK) LIMITED
corporate secretary · appt 2024-09-02
WATSON, Alasdair James David
director · British · appt 2024-09-02
CSC DIRECTORS (NO.1) LIMITED
corporate director · appt 2024-09-02
CSC DIRECTORS (NO.2) LIMITED
corporate director · appt 2024-09-02

Beneficial owners · PSC · 1 current

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Kentmere No.3 Holdings Limited
corporate PSC · United Kingdom · since 2024-09-02 · search →
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 — see the full chain below.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-09-15
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENTMERE NO.3 PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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