Who owns UNITED KASH LIMITED?

In the current sources, UNITED KASH LIMITED is connected to John Harvison, Mr Kishore Babu Bobba, Christopher Prime, FORTY PERCENT LIMITED, FORTY PERCENT LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNITED KASH LIMITED's risk level?

WhiteIntel flags UNITED KASH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED KASH LIMITED appear across sources?

UNITED KASH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29

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

Legal entityLowActive

UNITED KASH LIMITED

Name: UNITED KASH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED KASH LIMITED, Company, GB

UNITED KASH LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06890816). UBO chain traced 29 hops, 8 owners, 9 officers. Cited to 2 registries.

OO GB-COH-06890816Inc. 29 Apr 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-04-29
Legal form: ltd
Activity: 82990
Registered office: Epsilon Business Centre West Road, Ransomes Euro Park, Ipswich, IP3 9FJ, 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

UNITED KASH LIMITED
- John Harvison· beneficial owner50%· via OpenOwnership
- Mr Kishore Babu Bobba· beneficial owner75%· via OpenOwnership
- Christopher Prime· beneficial owner50%· via OpenOwnership
- FORTY PERCENT LIMITED· beneficial owner50%· via OpenOwnership
- Mr Kishore Babu Bobba· beneficial owner62.5%· via CH PSC
- John Harvison· beneficial owner37.5%· via CH PSC
- Christopher Prime· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 UNITED KASH LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06890816
Status: active
Type: ltd
Incorporated: 2009-04-29
Registered office: Epsilon Business Centre West Road, Ransomes Euro Park, Ipswich, IP3 9FJ, England
SIC: 82990

/04

People & control

12 parties · 6 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.

●
BOBBA, Kishore Babu
- director · American · appointed 2015-07-31 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
■
Forty Percent Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-06-29 · CH · PSC register
Also holds roles at 5 other companies
- Mr Justin Michael Moorebeneficial owner
- Mr Bhavneet Singhbeneficial owner
- BADTAP LIMITEDbeneficial owner
●
FRANKLIN, Robert Steven
- director · British · appointed 2025-10-06 · Companies House
●
GORDON, Georgia Louise
- director · British · appointed 2024-08-16 · Companies House
●
SHAW, Michael
- director · British · appointed 2022-09-16 · Companies House
●
WEBB, Neil Walter
- director · British · appointed 2022-09-16 · Companies House
●
Christopher Prime
- individual PSC · 25–50% shares · England · ceased 2023-06-29 · CH · PSC register
●
HARVISON, John David
- director · American · appointed 2009-04-29 · resigned · Companies House
●
HARVISON, Joy Underwood
- director · United States · appointed 2009-04-29 · resigned · Companies House
●
John Harvison
- individual PSC · 25–50% shares · England · ceased 2022-05-18 · CH · PSC register
●
MARTIN, Michael Brandon
- director · United States · appointed 2009-07-09 · resigned · Companies House
●
PRIME, Christopher Graham
- director · British · appointed 2015-01-01 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UNITED KASH LIMITED?: In the current sources, UNITED KASH LIMITED is connected to John Harvison, Mr Kishore Babu Bobba, Christopher Prime, FORTY PERCENT LIMITED, FORTY PERCENT LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNITED KASH LIMITED's risk level?: WhiteIntel flags UNITED KASH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED KASH LIMITED appear across sources?: UNITED KASH LIMITED 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 UNITED KASH LIMITED. 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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