- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KROLL INTERNATIONAL (UK) LIMITED
KROLL INTERNATIONAL (UK) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09897805). UBO chain traced 5 hops, 1 owner, 16 holdings, 4 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7 Albemarle Street, London, W1S 4HQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- KROLL INTERNATIONAL (UK) LIMITED
- KROLL INTERNATIONAL (UK) LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KROLL INTERNATIONAL (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09897805
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-02
- Registered office
- 7 Albemarle Street, London, W1S 4HQ, England
- SIC
- 82990
People & control
12 parties · 3 currentEvery 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.
- CITCO MANAGEMENT (UK) LIMITED
- corporate secretary · appointed 2015-12-02 · Companies House
- MATTESON, Christopher Cochrane
- director · American · appointed 2026-03-31 · Companies House
- PUZZUOLI, Patrick Michael
- director · American · appointed 2015-12-02 · Companies House
- CAMM-PRO LIMITEDAlso holds roles at 6 other companies
- Mr Simon Mcbainbeneficial owner
- Mr Gordon Scott Stewartbeneficial owner
- PX HOLDINGS LIMITEDbeneficial owner
- CRISP THINKING GROUP LIMITEDAlso holds roles at 3 other companies
- CRISP THINKING (UK) LIMITEDbeneficial owner
- Mr Adam Hildrethbeneficial owner
- KROLL ADVISORY LTD.beneficial owner
- Deerfield Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-03-31 · CH · PSC register
Also holds roles at 4 other companies- Mr Patrick Michael Puzzuolibeneficial owner
- Mr Edward Formanbeneficial owner
- Kroll Holdings Limitedbeneficial owner
- FORMAN, Edward S
- director · American · appointed 2015-12-02 · resigned · Companies House
- KROLL ADVISORY LTD.Also holds roles at 5 other companies
- TRUEFORM TRADING LIMITEDbeneficial owner
- RESOLVER SOFTWARE LIMITEDbeneficial owner
- KROLL COMPLIANCE CONSULTING LLPbeneficial owner
- KROLL AGENCY AND TRUSTEE SERVICES LTD.Also holds roles at 4 other companies
- KROLL NOMINEES LIMITEDbeneficial owner
- KROLL TRUSTEE SERVICES LIMITEDbeneficial owner
- JLR MOON LIMITEDbeneficial owner
- KROLL BUSINESS TECHNOLOGY LIMITEDAlso holds roles at 1 other company
- JLR MOON LIMITEDbeneficial owner
- KROLL ISSUER SERVICES LIMITEDAlso holds roles at 4 other companies
- Mr Sunjeeve Dinesh Patelbeneficial owner
- Mr Yves Theisbeneficial owner
- JLR MOON LIMITEDbeneficial owner
- REDSCAN CYBER SECURITY LIMITEDAlso holds roles at 3 other companies
- REDSCAN LIMITEDbeneficial owner
- Mr Michael David Fentonbeneficial owner
- Mr Mark Robert Redwoodbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KROLL INTERNATIONAL (UK) LIMITED?
- What is KROLL INTERNATIONAL (UK) LIMITED's risk level?
- Where does KROLL INTERNATIONAL (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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