- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
KHALSMITH (PORTFOLIO) LIMITED
KHALSMITH (PORTFOLIO) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07303568). UBO chain traced 21 hops, 8 owners, 6 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-07-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 20 York Place, Leeds, LS1 2EX, 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.
- KHALSMITH (PORTFOLIO) LIMITED
None in current sources.
21-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 KHALSMITH (PORTFOLIO) LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 07303568
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-05
- Registered office
- 20 York Place, Leeds, LS1 2EX, England
- SIC
- 68209
People & control
7 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.
- KHALASTCHI, David Frank
- director · British · appointed 2010-07-05 · Companies House
- individual PSC · significant influence or control · England · ceased 2026-03-01 · CH · PSC register
- KHALASTCHI, Michael Robert
- director · British · appointed 2010-07-05 · Companies House
- individual PSC · significant influence or control · England · ceased 2026-03-01 · CH · PSC register
- Longbell Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- PRIME COMMERCIAL PROPERTIES PLCbeneficial owner
- JOANBRIDGE LTD.beneficial owner
- CRESTFORM (EU) LIMITEDbeneficial owner
- GUBBAY, Paul
- director · British · appointed 2016-01-26 · resigned · Companies House
- GUBBAY, Robert, Mr.
- director · British · appointed 2016-04-26 · resigned · Companies House
- director · British · appointed 2010-07-05 · resigned · Companies House
- Mr Tim John Smith
- individual PSC · significant influence or control · England · ceased 2018-10-25 · CH · PSC register
- SMITH, Timothy John
- director · British · appointed 2010-07-05 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KHALSMITH (PORTFOLIO) LIMITED?
- What is KHALSMITH (PORTFOLIO) LIMITED's risk level?
- Where does KHALSMITH (PORTFOLIO) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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