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LIVE · CORPUS
Dossier

COLLEGE KITS DIRECT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
1
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2009-03-21
Legal form
ltd
Activity
47750
Registered office
Crowhurst Corner, Crowhurst Road, Brighton, East Sussex, BN1 8AP, England

COLLEGE KITS DIRECT LIMITED is a ltd registered in GB, incorporated 2009-03-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
06854627
Status
active
Type
ltd
Incorporated
2009-03-21
Registered office
Crowhurst Corner, Crowhurst Road, Brighton, East Sussex, BN1 8AP, England
SIC
47750
Officers · 1 active
  • VANS AGNEW, Peter Ross
    director · British · appt 2018-02-23
  • TAYLOR, Margaret Ruth(resigned)
    secretary · British · appt 2009-04-01
  • COLEY, Gary Richard(resigned)
    director · British · appt 2011-04-01
  • JACOBS, Yomtov Eliezer(resigned)
    director · British · appt 2009-03-21
  • SLEET, Harry Anthony(resigned)
    director · British · appt 2018-02-23
  • TAYLOR, Geoffrey Martyn(resigned)
    director · British · appt 2009-04-01
  • VANS AGNEW, Hamish Michael(resigned)
    director · British · appt 2018-02-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

6 other roles

Where 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.

CAPITAL (HAIR AND BEAUTY) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLLEGE KITS DIRECT LIMITED. 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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