- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
KORIS365 NORTH LIMITED
KORIS365 NORTH LIMITED — liquidation UK company, incorporated 1988 (oo:GB-COH-02276852). Offshore exposure upstream, UBO chain traced 18 hops, 6 owners, 20…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1988-07-13
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
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.
- KORIS365 NORTH LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KORIS365 NORTH LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 02276852
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1988-07-13
- Registered office
- Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 62020
People & control
19 parties · 3 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.
- ATKINS, Clive
- director · British · appointed 2024-08-01 · Companies House
- Mxlg Intermediate Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-04-20 · CH · PSC register
Also holds roles at 4 other companies- CONVERGED IT LTDbeneficial owner
- KORIS365 CENTRAL HOLDINGS LIMITEDbeneficial owner
- KORIS365 UK LIMITEDbeneficial owner
- TOMS, Paul Stuart
- director · British · appointed 2024-08-01 · Companies House
- CARROLL, Philip Anthony
- director · British · appointed 2003-02-14 · resigned · Companies House
- FAULKNER, Caroline
- secretary · British · resigned · Companies House
- director · British · appointed 1991-07-12 · resigned · Companies House
- FAULKNER, Keith
- director · British · resigned · Companies House
- FIRTH, Shirley Anita
- secretary · British · appointed 1998-11-30 · resigned · Companies House
- director · British · appointed 2000-10-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-04-20 · CH · PSC register
- FOX, Clifford Mark
- director · British · appointed 2006-01-03 · resigned · Companies House
- JENNINGS, David Stephen
- director · British · appointed 2010-01-05 · resigned · Companies House
- POTTER, Jarrod Mason
- director · British · appointed 2019-07-01 · resigned · Companies House
- RICHARDSON, Stuart Clive
- director · British · appointed 1999-05-03 · resigned · Companies House
- SAFFER, David
- director · British · appointed 2001-02-18 · resigned · Companies House
- SAUNDERS, Gary Mark
- director · British · appointed 2013-07-19 · resigned · Companies House
- SHAW, Ian William
- director · British · appointed 1996-06-05 · resigned · Companies House
- STEPHENSON, Andrea Louise
- secretary · appointed 2019-07-01 · resigned · Companies House
- STOS-GALE, Christopher
- director · British · appointed 2012-08-01 · resigned · Companies House
- WILSON, Simon Charles
- director · British · appointed 2003-07-24 · resigned · Companies House
- WOODMAN, Brett Ashley
- secretary · British · appointed 1996-06-05 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-04-20 · CH · PSC register
- ZHANG, Steven
- secretary · appointed 2018-04-20 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KORIS365 NORTH LIMITED?
- What is KORIS365 NORTH LIMITED's risk level?
- Where does KORIS365 NORTH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KORIS365 NORTH LIMITED — nothing is disclosed before that.