- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
KISU2 LTD
KISU2 LTD — active UK company, incorporated 2025 (gb-coh:16631465). UBO chain traced 24 hops, 2 owners, 3 officers. Cited to 1 registry.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-08-06
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
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.
- KISU2 LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KISU2 LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16631465
- Status
- active
- Type
- ltd
- Incorporated
- 2025-08-06
- Registered office
- Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
- SIC
- 47730
People & control
4 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.
- LOHAN, Shahzad Afzal
- director · British · appointed 2026-05-08 · Companies House
- MAHMOOD, Usman
- director · British · appointed 2025-08-27 · Companies House
- Shipley Healthcare Limited
- corporate PSC · 75–100% shares · England · since 2026-01-30 · CH · PSC register
Also holds roles at 5 other companies- Mr Khuram Shehzad Akhtarbeneficial owner
- YOUAREGIANT LTDbeneficial owner
- Mr Mohammed Ismail Alibeneficial owner
- AKHTAR, Khuram Shehzad
- director · British · appointed 2025-08-06 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-01-30 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KISU2 LTD?
- What is KISU2 LTD's risk level?
- Where does KISU2 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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