Who owns KAPS LONDON LIMITED?

In the current sources, KAPS LONDON LIMITED is connected to KARA PROPERTY SERVICES LTD, ALIDINA HOLDINGS LTD, Mr Sajjad Kara, Mr Mohamed Alidina, Mr Sajjad Kara and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAPS LONDON LIMITED's risk level?

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

Where does KAPS LONDON LIMITED appear across sources?

KAPS LONDON 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: 12

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

Legal entityLowActive

KAPS LONDON LIMITED

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

KAPS LONDON LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12614968). UBO chain traced 12 hops, 8 owners, 16 holdings, 2 officers. Cited to 2…

OO GB-COH-12614968Inc. 20 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-20
Legal form: ltd
Activity: 68100
Registered office: The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom

/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

KAPS LONDON LIMITED
- KARA PROPERTY SERVICES LTD· beneficial owner75%· via OpenOwnership
- ALIDINA HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- Mr Sajjad Kara· beneficial owner75%· via OpenOwnership
- Mr Mohamed Alidina· beneficial owner50%· via OpenOwnership
- Mr Sajjad Kara· beneficial owner62.5%· via CH PSC
- Mr Mohamed Alidina· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KAPS LONDON LIMITED
- 5 PEARL ASSETS LIMITED· beneficial owner50%· via OpenOwnership
- 1ST 14 LIMITED· beneficial owner50%· via OpenOwnership
- LUMINOUS ASSETS LIMITED· beneficial owner50%· via OpenOwnership
- RAISE GATE LIMITED· beneficial owner50%· via OpenOwnership
- AWAITED ASSETS LIMITED· beneficial owner50%· via OpenOwnership
- ASMA ASSETS LIMITED· beneficial owner50%· via OpenOwnership
- PURE SANDS LIMITED· beneficial owner100%· via OpenOwnership
- 313 ASSETS LIMITED· beneficial owner37.5%· via CH PSC
- 3 LANTERNS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 KAPS LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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.: 12614968
Status: active
Type: ltd
Incorporated: 2020-05-20
Registered office: The Pavilions, 33 Brighton Road, South Croydon, CR2 6EB, United Kingdom
SIC: 68100

/04

People & control

13 parties · 3 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.

■
Alidina Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-26 · CH · PSC register
Also holds roles at 1 other company
- Mr Mohamed Alidinabeneficial owner
■
Kara Property Services Ltd
- corporate PSC · 50–75% shares · United Kingdom · since 2024-07-26 · CH · PSC register
Also holds roles at 6 other companies
- CITY GATE LONDON LIMITEDbeneficial owner
- PREMIER LONDON PROPERTIES LIMITEDbeneficial owner
- Mr Abbas Sartazali Karabeneficial owner
●
KARA, Sajjad
- director · British · appointed 2020-05-20 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-07-26 · CH · PSC register
●
1ST 14 LIMITED
Also holds roles at 1 other company
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
●
3 LANTERNS LIMITED
Also holds roles at 2 other companies
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
- CAMDEN HOUSE FREEHOLD LIMITEDbeneficial owner
●
313 ASSETS LIMITED
Also holds roles at 2 other companies
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
- Mr Conor Wilson-Brackenbeneficial owner
●
5 PEARL ASSETS LIMITED
Also holds roles at 1 other company
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
●
ALIDINA, Mohamed
- director · British · appointed 2020-05-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-27 · CH · PSC register
●
ASMA ASSETS LIMITED
Also holds roles at 1 other company
- Mrs Christina Maria Christofibeneficial owner
●
AWAITED ASSETS LIMITED
Also holds roles at 1 other company
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
●
LUMINOUS ASSETS LIMITED
Also holds roles at 1 other company
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner
●
PURE SANDS LIMITED
Also holds roles at 3 other companies
- ELLIOTT HOUSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr Amit Patelbeneficial owner
- Mr Sajjad Karabeneficial owner
●
RAISE GATE LIMITED
Also holds roles at 1 other company
- IMPERIAL WAY SERVICES LIMITEDbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KAPS LONDON LIMITED?: In the current sources, KAPS LONDON LIMITED is connected to KARA PROPERTY SERVICES LTD, ALIDINA HOLDINGS LTD, Mr Sajjad Kara, Mr Mohamed Alidina, Mr Sajjad Kara and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KAPS LONDON LIMITED's risk level?: WhiteIntel flags KAPS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAPS LONDON LIMITED appear across sources?: KAPS LONDON 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 KAPS LONDON 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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