- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
KNS INVESTMENTS & HOLDINGS LTD
KNS INVESTMENTS & HOLDINGS LTD — active UK company, incorporated 2016 (oo:GB-COH-09963815). UBO chain traced 18 hops, 8 owners, 2 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-21
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 45-47 Kings Road, London Colney, St. Albans, Hertfordshire, AL2 1ES, England
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.
- KNS INVESTMENTS & HOLDINGS LTD
None in current sources.
18-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 KNS INVESTMENTS & HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 09963815
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-21
- Registered office
- 45-47 Kings Road, London Colney, St. Albans, Hertfordshire, AL2 1ES, England
- SIC
- 68100, 68209
People & control
4 parties · 4 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.
- AGARWAL, Sumit
- director · British · appointed 2016-01-21 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- D&Kco Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Dr Kapil Kediabeneficial owner
- Dr Nirvisha Kediabeneficial owner
- Dns Associates Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 35 other companies- CLOUDCO ACCOUNTANCY GROUP LIMITEDbeneficial owner
- RNNS INVESTMENTS AND HOLDINGS LTDbeneficial owner
- DNS ACCOUNTANCY LIMITEDbeneficial owner
- KEDIA, Kapil, Dr
- director · British · appointed 2016-05-03 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KNS INVESTMENTS & HOLDINGS LTD?
- What is KNS INVESTMENTS & HOLDINGS LTD's risk level?
- Where does KNS INVESTMENTS & HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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