KOHAI LTD
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-09-09
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- Peel Cottage Station Road, Longforgan, Dundee, DD2 5EX, Scotland
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.
- KOHAI LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC822150
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-09
- Registered office
- Peel Cottage Station Road, Longforgan, Dundee, DD2 5EX, Scotland
- SIC
- 68100, 68209, 68320
- Accounts type
- unaudited abridged
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-22
| Metric | 2025 |
|---|---|
| Net assets | -£10,877 |
| Cash | £3,810 |
| Shareholder funds | £100 |
| Fixed assets | £141,450 |
| Current assets | £3,810 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 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.
- OKHAI, Saneeah
- director · British · appointed 2024-09-09 · Companies House
- OKHAI, Zain
- director · British · appointed 2024-09-09 · Companies House
- OKHAI, Zamin Zain
- director · British · appointed 2024-09-09 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2024-09-09 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.