Who owns K-PEM CONSULTING LTD?

In the current sources, K-PEM CONSULTING LTD is connected to Mr Konstantin Kravets, Mr Konstantin Kravets. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K-PEM CONSULTING LTD's risk level?

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

Where does K-PEM CONSULTING LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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K-PEM CONSULTING LTD

Name: K-PEM CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K-PEM CONSULTING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-04-08
Legal form: ltd
Activity: 41100, 70229, 71129
Registered office: Unit 4 The Old Carpenters Workshop London Road, Handcross, Haywards Heath, RH17 6HB, England

K-PEM CONSULTING LTD is a ltd registered in GB, incorporated 2021-04-08 (active).

Ownership & control

Owners / controllers

K-PEM CONSULTING LTD
- Mr Konstantin Kravets· beneficial owner100%· via OpenOwnership
- Mr Konstantin Kravets· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Konstantin Kravetsbeneficial owner 100%→K-PEM CONSULTING LTD
1Mr Konstantin Kravetsbeneficial owner 87.5%→K-PEM CONSULTING LTD

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.

Activity timeline

21 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
08 Apr 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13323539
Status: active
Type: ltd
Incorporated: 2021-04-08
Registered office: Unit 4 The Old Carpenters Workshop London Road, Handcross, Haywards Heath, RH17 6HB, England
SIC: 41100, 70229, 71129

Officers · 1 active

KRAVETS, Konstantin
director · British · appt 2021-04-08

Beneficial owners · PSC · 1 current

●
Mr Konstantin Kravets
individual PSC · England · since 2021-04-08
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-21