The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-12-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
KFL MORTGAGE SERVICES LIMITED is a ltd registered in GB, incorporated 2021-12-06 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- KFL MORTGAGE SERVICES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13785152
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-12-06
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64209
- corporate secretary · appt 2023-03-01
- WHITAKER, Paivi Helenadirector · Finnish · appt 2023-03-01
- corporate director · appt 2023-03-01
- corporate director · appt 2023-03-01
- FILSHIE, Alexander(resigned)director · British · appt 2021-12-06
- MADDOX, Alexander James(resigned)director · British · appt 2021-12-06
- ■Khl Mortgage Services Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere 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.
- Mr Stephen Schwarzmanbeneficial owner
- KENSINGTON MORTGAGE COMPANY LIMITEDbeneficial owner
- KENSINGTON MORTGAGE SERVICES LIMITEDbeneficial owner
- Mr Stephen Schwarzmanbeneficial owner
- KENSINGTON MORTGAGE COMPANY LIMITEDbeneficial owner
- The Northview Group Limitedbeneficial owner
- KENSINGTON MORTGAGE SERVICES LIMITEDbeneficial owner