---
title: "KROBAHN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c16b971-39af-5b92-98de-7fd1b07dfd0a
json: https://whiteintel.dev/api/public/dossier/1c16b971-39af-5b92-98de-7fd1b07dfd0a
identifier: oo:GB-COH-07092169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KROBAHN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07092169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c16b971-39af-5b92-98de-7fd1b07dfd0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c16b971-39af-5b92-98de-7fd1b07dfd0a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KROBAHN LTD** — GLEIF · `lei:213800CWWDTAHQ8OV627` — https://whiteintel.dev/entity/71dd669f-12ba-50e1-a986-e02c4a2e050f

## Ownership & control

### Owners / controllers

- **Mr Ravin Varsani** (beneficial owner) — https://whiteintel.dev/entity/7679115e-4916-597e-86ef-61dd7c9944f5
- **Mr Devesh Hirji Varsani** (beneficial owner) — https://whiteintel.dev/entity/11127739-c512-5e00-8445-9e8aa520df44
- **Mr Sanjay Wagjiani** (beneficial owner) — https://whiteintel.dev/entity/f58491b0-ebfc-5e41-97e9-7dbcd453f9e3
- **Mr Ravin Varsani** (beneficial owner) — https://whiteintel.dev/entity/41277d29-7f13-479c-8474-a674356a8555
- **Mr Sanjay Wagjiani** (beneficial owner) — https://whiteintel.dev/entity/33b353f6-aa09-4f32-b499-e33ba59c0ee5
- **Mr Devesh Hirji Varsani** (beneficial owner) — https://whiteintel.dev/entity/5e450eda-8522-4d7d-8212-dc0dc50ed59c

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

A **6-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:** `07092169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-01
- **Registered office:** 6 The Grange, Wembley, HA0 1SY, England
- **SIC:** 46190

### Officers

- VARSANI, Devesh Hirji — director · British · appointed 2009-12-01
- VARSANI, Ravin — director · British · appointed 2009-12-01
- WAGJIANI, Sanjay — director · British · appointed 2009-12-08
- WAGJIANI, Sanjay — director · British · appointed 2009-12-01 · resigned 2009-12-07
- WAGJIANI, Sanjay — director · British · appointed 2009-12-01 · resigned 2009-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Sanjay Wagjiani — significant influence or control · individual PSC · England — since 2016-12-08
- Mr Ravin Varsani — significant influence or control · individual PSC · England — since 2016-12-01
- Mr Devesh Hirji Varsani — significant influence or control · individual PSC · England — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07092169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07092169

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KROBAHN LTD** — https://whiteintel.dev/entity/1c16b971-39af-5b92-98de-7fd1b07dfd0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KROBAHN LTD**. Human view: https://whiteintel.dev/entity/1c16b971-39af-5b92-98de-7fd1b07dfd0a · Structured JSON: https://whiteintel.dev/api/public/dossier/1c16b971-39af-5b92-98de-7fd1b07dfd0a._

_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"._