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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CONNTOLE TENDTREC LTD

CONNTOLE TENDTREC LTD — active UK company, incorporated 2020 (oo:GB-COH-12927425). UBO chain traced 10 hops, 10 owners, 5 officers. Cited to 2 registries.

OO GB-COH-12927425Inc. 04 Oct 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-04
Legal form
ltd
Activity
47910
Registered office
10 Margaret Street, London, W1W 8RL, 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
Holdings / subsidiaries

None in current sources.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12927425
Status
active
Type
ltd
Incorporated
2020-10-04
Registered office
10 Margaret Street, London, W1W 8RL, England
SIC
47910
/04

People & control

5 parties · 1 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.

  • PATEL, Kishan Mahendrabhai
    • director · Indian · appointed 2025-10-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-10-01 · CH · PSC register
    • director · Indian · appointed 2025-12-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-12-01 · CH · PSC register
  • Adam George
    • individual PSC · significant influence or control · England · ceased 2024-04-02 · CH · PSC register
  • FERN, Gary
    • director · British · appointed 2021-01-16 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-04-02 · CH · PSC register
  • MADDISON, Graham
    • director · British · appointed 2024-04-02 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-12-01 · CH · PSC register
  • ZAKOSO, John
    • director · British · appointed 2020-10-04 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-01-16 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONNTOLE TENDTREC LTD?
In the current sources, CONNTOLE TENDTREC LTD is connected to Mr John Zakoso, Mr Gary Fern, Adam George, Mr John Zakoso, Mr Gary Fern and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONNTOLE TENDTREC LTD's risk level?
WhiteIntel flags CONNTOLE TENDTREC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNTOLE TENDTREC LTD appear across sources?
CONNTOLE TENDTREC LTD 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 CONNTOLE TENDTREC LTD. 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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