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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

KAY ID LTD

KAY ID LTD — active UK company, incorporated 2025 (gb-coh:16927077). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16927077Inc. 22 Dec 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-12-22
Legal form
ltd
Activity
74100
Registered office
Flat 53 Keeling House, Claredale Street, London, E2 6PG, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAY ID LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KAY ID LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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 KAY ID LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16927077
Status
active
Type
ltd
Incorporated
2025-12-22
Registered office
Flat 53 Keeling House, Claredale Street, London, E2 6PG, England
SIC
74100
/04

People & control

1 party · 1 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.

  • KAY, Christopher Laurence
    • director · British · appointed 2025-12-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-12-22 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KAY ID LTD?
In the current sources, KAY ID LTD is connected to Mr Christopher Laurence Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KAY ID LTD's risk level?
WhiteIntel flags KAY ID LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAY ID LTD appear across sources?
KAY ID LTD 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 KAY ID LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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