Who owns K-BINS LIMITED?

In the current sources, K-BINS LIMITED is connected to GKF LEEDS LIMITED, GKF GROUP HOLDINGS LIMITED, BOXES AND PACKAGING LIMITED, GKF GROUP LIMITED, BOXES AND PACKAGING LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K-BINS LIMITED's risk level?

WhiteIntel flags K-BINS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K-BINS LIMITED appear across sources?

K-BINS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 42

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

K-BINS LIMITED

Name: K-BINS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K-BINS LIMITED, Company, GB

K-BINS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02608881). UBO chain traced 42 hops, 8 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-02608881Inc. 09 May 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-05-09
Legal form: ltd
Activity: 17290
Registered office: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

/02

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

K-BINS LIMITED
- GKF LEEDS LIMITED· beneficial owner100%· via OpenOwnership
- GKF GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- BOXES AND PACKAGING LIMITED· beneficial owner100%· via OpenOwnership
- GKF GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

K-BINS LIMITED
- K-BINS (DONCASTER) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

42 hops lockedDOSSIER

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

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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 K-BINS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02608881
Status: active
Type: ltd
Incorporated: 1991-05-09
Registered office: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England
SIC: 17290

/04

People & control

14 parties · 4 current

Every 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.

●
AUSTIN, Stacey Gavin
- director · British · appointed 2025-11-03 · Companies House
■
Boxes And Packaging (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2024-03-28 · CH · PSC register
●
MCCONNELL, Daniel James
- director · British · appointed 2024-11-07 · Companies House
●
RICHARDSON, David John
- director · British · appointed 2024-03-28 · Companies House
●
BOXES AND PACKAGING LIMITED
Also holds roles at 6 other companies
- Mr William Bingham Barnettbeneficial owner
- Mr Gavin Michael Richardsonbeneficial owner
- Mr Gareth Thomas Stellbeneficial owner
●
DALTON, Carol Amanda
- secretary · British · appointed 2004-07-01 · resigned · Companies House
- director · British · appointed 1998-10-01 · resigned · Companies House
●
FORD, Graeme
- director · British · appointed 1991-06-13 · resigned · Companies House
■
Gkf Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-28 · CH · PSC register
Also holds roles at 1 other company
- Mr Graeme Fordbeneficial owner
■
Gkf Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-03 · CH · PSC register
Also holds roles at 3 other companies
- GKF LEEDS LIMITEDbeneficial owner
- Mr Graeme Fordbeneficial owner
- GKF ESTATES LIMITEDbeneficial owner
■
Gkf Leeds Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-15 · CH · PSC register
Also holds roles at 8 other companies
- GKF GROUP LIMITEDbeneficial owner
- GKF INDUSTRIAL LIMITEDbeneficial owner
- GLENEWES LEA LIMITEDbeneficial owner
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1991-05-09 · resigned · Companies House
●
JOBBINGS, Martin Hague
- secretary · British · appointed 1991-06-13 · resigned · Companies House
●
RICHARDSON, Gavin Michael
- director · British · appointed 2024-03-28 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-05-09 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns K-BINS LIMITED?: In the current sources, K-BINS LIMITED is connected to GKF LEEDS LIMITED, GKF GROUP HOLDINGS LIMITED, BOXES AND PACKAGING LIMITED, GKF GROUP LIMITED, BOXES AND PACKAGING LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is K-BINS LIMITED's risk level?: WhiteIntel flags K-BINS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does K-BINS LIMITED appear across sources?: K-BINS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K-BINS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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