- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
KIN + CARTA LIMITED
KIN + CARTA LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11403627). UBO chain traced 5 hops, 1 owner, 12 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-06-07
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, 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.
- KIN + CARTA LIMITED
None in current sources.
5-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 KIN + CARTA LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
Register record, filings & financials
live · Companies House- Company no.
- 11403627
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-06-07
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 74909
People & control
11 parties · 1 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.
- Kin And Carta Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-07 · CH · PSC register
- ARMITAGE, Matthew Robert
- director · British · appointed 2018-06-07 · resigned · Companies House
- DETROIS, Alexandre Olivier
- director · French · appointed 2025-09-12 · resigned · Companies House
- FATTAL, Daniel
- secretary · appointed 2018-06-07 · resigned · Companies House
- director · British · appointed 2022-08-17 · resigned · Companies House
- GALLAGHER, Michael Francis
- director · British · appointed 2022-08-17 · resigned · Companies House
- GOMPEL, David Mathieu
- director · French · appointed 2024-08-23 · resigned · Companies House
- GRAY, Paul Bradley
- director · British · appointed 2018-06-07 · resigned · Companies House
- KUTSOR, George Chris
- director · American · appointed 2019-06-17 · resigned · Companies House
- MAXWELL, Lucy
- secretary · appointed 2023-09-29 · resigned · Companies House
- director · British · appointed 2023-09-29 · resigned · Companies House
- PRETET, Laurent Michel
- director · French,American · appointed 2025-05-23 · resigned · Companies House
- SCHWAN, J
- director · American · appointed 2018-08-04 · resigned · Companies House
11 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIN + CARTA LIMITED?
- What is KIN + CARTA LIMITED's risk level?
- Where does KIN + CARTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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