- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Kapital Holdings Ltd
Kapital Holdings Ltd — dissolved UK company, incorporated 2018 (gb-coh:11561094). UBO chain traced 19 hops, 8 owners, 4 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-09-10
- Legal form
- ltd
- Activity
- 64304, 68100, 68209
- Registered office
- 34 Ely Place, London, EC1N 6TD, 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.
- Kapital Holdings Ltd
None in current sources.
19-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 Kapital 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.
- 11561094
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-09-10
- Registered office
- 34 Ely Place, London, EC1N 6TD, United Kingdom
- SIC
- 64304, 68100, 68209
People & control
9 parties · 8 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 2018-09-10 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-09-10 · CH · PSC register
- Apex Advisory Ltd
- corporate PSC · significant influence or control · United Kingdom · since 2018-09-10 · CH · PSC register
- Dns Associates Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-09-10 · 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
- Khaitan Legal Associates Limited
- corporate PSC · significant influence or control · United Kingdom · since 2018-09-10 · CH · PSC register
Also holds roles at 1 other company- Mr Sakate Khaitanbeneficial owner
- KHAITAN, Dipika
- individual PSC · significant influence or control · United Kingdom · since 2018-09-10 · CH · PSC register
- director · British · appointed 2018-09-10 · resigned · Companies House
- KHAITAN, Sakate
- individual PSC · significant influence or control · United Kingdom · since 2018-09-10 · CH · PSC register
- director · Indian · appointed 2018-09-10 · resigned · Companies House
- Raintree Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2018-09-10 · CH · PSC register
Also holds roles at 2 other companies- Digital Income Limitedbeneficial owner
- Mrs Dipika Khaitanbeneficial owner
- SHETTY, Rahul Arun
- individual PSC · significant influence or control · United Kingdom · since 2018-09-10 · CH · PSC register
- director · British · appointed 2018-09-10 · resigned · Companies House
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kapital Holdings Ltd?
- What is Kapital Holdings Ltd's risk level?
- Where does Kapital Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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