- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
KIOSIO CONSULTANTS LTD
KIOSIO CONSULTANTS LTD — active UK company, incorporated 2015 (oo:GB-COH-09480556). UBO chain traced 8 hops, 3 owners, 2 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-10
- Legal form
- ltd
- Activity
- 73120, 82110
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
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.
- KIOSIO CONSULTANTS LTD
None in current sources.
8-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 KIOSIO CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 09480556
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-10
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF, England
- SIC
- 73120, 82110
People & control
4 parties · 2 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.
- BROWN, Marcus George
- director · British · appointed 2017-03-21 · Companies House
- Gabbie Consulting & Co Ltd.
- corporate PSC · 75–100% shares · England · since 2017-03-21 · CH · PSC register
Also holds roles at 11 other companies- DALY FRASER CONSULTING LTD.beneficial owner
- LUTOPOL EUROPE LTDbeneficial owner
- MIVEL'S & CO. LTDbeneficial owner
- DEETLEFSOVA, Natascha, Ms.
- director · Czech · appointed 2015-03-10 · resigned · Companies House
- Ms. Natasch Deetlefsova
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2017-03-21 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIOSIO CONSULTANTS LTD?
- What is KIOSIO CONSULTANTS LTD's risk level?
- Where does KIOSIO CONSULTANTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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