Who owns KEVIN SHARPE, INC.?

No ownership or control links for KEVIN SHARPE, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEVIN SHARPE, INC.'s risk level?

WhiteIntel flags KEVIN SHARPE, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN SHARPE, INC. appear across sources?

KEVIN SHARPE, INC. 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

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

Legal entityLowActive

KEVIN SHARPE, INC.

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

KEVIN SHARPE, INC. — active UK company, incorporated 1999 (oo:GB-COH-FC022158). 3 officers. Cited to 2 registries.

OO GB-COH-FC022158Inc. 01 Jul 1999oversea companyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-07-01
Legal form: oversea company
Registered office: Kevin Sharpe, 10 Shirelake Close, Oxford, OX1 1SN

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEVIN SHARPE, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

15 Jul 2016Companies House
Confirmation statement overdue
01 Jul 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: FC022158
Status: active
Type: oversea company
Incorporated: 1999-07-01
Registered office: Kevin Sharpe, 10 Shirelake Close, Oxford, OX1 1SN

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2016-07-15overdue

/05

People & control

2 parties · 2 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.

●
LACOMBE, Mary
- secretary · American · appointed 1999-11-30 · Companies House
- director · American · appointed 1999-11-30 · Companies House
●
SHARPE, Kevin
- director · American · appointed 1999-11-30 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KEVIN SHARPE, INC.?: No ownership or control links for KEVIN SHARPE, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEVIN SHARPE, INC.'s risk level?: WhiteIntel flags KEVIN SHARPE, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEVIN SHARPE, INC. appear across sources?: KEVIN SHARPE, INC. 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 KEVIN SHARPE, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…