Who owns SILKOT (UK) LTD?

In the current sources, SILKOT (UK) LTD is connected to Mr Abdul Rahim Baten, Mr Darren Knight Robinson, Mr Peter Havlicek, Mr Peter Havlicek, Mr Daniel Roscoe and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILKOT (UK) LTD's risk level?

WhiteIntel flags SILKOT (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILKOT (UK) LTD appear across sources?

SILKOT (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SILKOT (UK) LTD

Name: SILKOT (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILKOT (UK) LTD, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 4
Beneficial owners: 5
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2018-05-01
Legal form: ltd
Activity: 42110
Registered office: The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Low

Risk

SILKOT (UK) LTD is a ltd registered in GB, incorporated 2018-05-01 (liquidation).

/03

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.

Owners / controllers

SILKOT (UK) LTD
- Mr Abdul Rahim Baten· beneficial owner50%· via OpenOwnership
- Mr Darren Knight Robinson· beneficial owner50%· via OpenOwnership
- Mr Peter Havlicek· beneficial owner50%· via OpenOwnership
- Mr Peter Havlicek· beneficial owner75%· via OpenOwnership
- Mr Daniel Roscoe· beneficial owner50%· via OpenOwnership
- Mr Peter Havlicek· beneficial owner37.5%· via ch_psc
- Mr Darren Knight Robinson· beneficial owner37.5%· via ch_psc
- Mr Abdul Rahim Baten· beneficial owner37.5%· via ch_psc
- Mr Peter Havlicek· beneficial owner62.5%· via ch_psc
- Mr Daniel Roscoe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

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

/05

Activity timeline

22 Feb 2024Companies House
Confirmation statement overdue
31 May 2023Companies House
Accounts overdue
31 May 2021Companies House
Latest accounts made up
01 May 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11338186
Status: liquidation
Type: ltd
Incorporated: 2018-05-01
Registered office: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
SIC: 42110

Officers · 2 active

HAVLICEK, Peter
director · Slovak · appt 2018-05-01
ROSCOE, Daniel
director · British · appt 2023-04-06
BATEN, Abdul Rahim(resigned)
director · British · appt 2021-05-12
ROBINSON, Darren Knight(resigned)
director · British · appt 2018-05-01

Beneficial owners · PSC · 1 current

●
Mr Peter Havlicek
individual PSC · since 2022-03-05
50–75% shares
●
Mr Daniel Roscoe
individual PSC · United Kingdom · ceased 2022-02-12
25–50% shares
●
Mr Abdul Rahim Baten
individual PSC · United Kingdom · ceased 2022-02-12
25–50% shares
●
Mr Peter Havlicek
individual PSC · United Kingdom · ceased 2022-02-12
25–50% shares
●
Mr Darren Knight Robinson
individual PSC · United Kingdom · ceased 2021-05-12
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-05-31
Accounts due: 2023-05-31overdue
Confirmation stmt due: 2024-02-22overdue
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILKOT (UK) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SILKOT (UK) LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "e931f96d-4dee-5b8d-b06c-2384bbdca523")