---
title: "KANDI CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d4370c-9ed1-5bd0-a1ff-c331a7dbf4a1
json: https://whiteintel.dev/api/public/dossier/18d4370c-9ed1-5bd0-a1ff-c331a7dbf4a1
identifier: oo:GB-COH-11849316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KANDI CAPITAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11849316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d4370c-9ed1-5bd0-a1ff-c331a7dbf4a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d4370c-9ed1-5bd0-a1ff-c331a7dbf4a1  

## Ownership & control

### Owners / controllers

- **Mr Kandipan Sivarajah** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bcb1667-29aa-5cf3-937f-dabc0f9c212c
- **Mr Kandipan Sivarajah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/083e1122-5efb-4ffa-b10d-9f0887ff7ce6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11849316`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-27
- **Registered office:** 19/21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- SIVARAJAH, Kandipan — director · British · appointed 2019-02-27

### Beneficial owners (Persons with Significant Control)

- Mr Kandipan Sivarajah — 75–100% shares · individual PSC · England — since 2019-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11849316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11849316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANDI CAPITAL LTD**. Human view: https://whiteintel.dev/entity/18d4370c-9ed1-5bd0-a1ff-c331a7dbf4a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d4370c-9ed1-5bd0-a1ff-c331a7dbf4a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._