Who owns KCEE LONDON LTD?

In the current sources, KCEE LONDON LTD is connected to Miss Chloe Ann Watson, Mr Kazim Kalkan, Miss Chloe Ann Watson, Mr Kazim Kalkan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KCEE LONDON LTD's risk level?

WhiteIntel flags KCEE LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KCEE LONDON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KCEE LONDON LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-05
Legal form: ltd
Activity: 47190
Registered office: 150 Linden Gardens, Enfield, EN1 4EA, England

Low

Risk

KCEE LONDON LTD is a ltd registered in GB, incorporated 2022-12-05 (dissolved).

/03

Ownership & control

Owners / controllers

KCEE LONDON LTD
- Miss Chloe Ann Watson· beneficial owner50%· via OpenOwnership
- Mr Kazim Kalkan· beneficial owner50%· via OpenOwnership
- Miss Chloe Ann Watson· beneficial owner37.5%· via ch_psc
- Mr Kazim Kalkan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14524247
Status: dissolved
Type: ltd
Incorporated: 2022-12-05
Registered office: 150 Linden Gardens, Enfield, EN1 4EA, England
SIC: 47190

Officers · 2 active

KALKAN, Kazim
director · British · appt 2022-12-05
WATSON, Chloe Ann
director · British · appt 2022-12-05

Beneficial owners · PSC · 2 current

●
Miss Chloe Ann Watson
individual PSC · England · since 2022-12-05
25–50% shares
●
Mr Kazim Kalkan
individual PSC · England · since 2022-12-05
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KCEE LONDON LTD. 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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PROVENANCE

OpenOwnership

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

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