KAVAK UK HOLDCO LIMITED
KAVAK UK HOLDCO LIMITED is an other company type registered in the United Kingdom, under FC041727, incorporated on 5 July 2023. The company is currently active. The company has been operating for 2 years. Registered office address: JE1 1ST St Helier, the United Kingdom. Directors include APEX FINANCIAL SERVICES (SECRETARIES) LIMITED, MR PETER DAVID MALCOLM, and MR SEAN PETER MARTIN. Associated with 20 related entities, including SOUTHERN PACIFIC FINANCING 05-B PLC, NEWGATE FUNDING (OPTIONS) LIMITED, and EUROPORT HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
IFC 5
CHANNEL ISLES
JE1 1ST ST HELIER
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Peter David Malcolm (director) |
Source Records (1)
| companieshouse | FC041727 | 2026-06-01 | open_in_new |