Who owns KYVSAI LIMITED?

In the current sources, KYVSAI LIMITED is connected to ARDOUR WORLD HOLDINGS LIMITED, GRETA INVESTMENTS LTD, GRETA INVESTMENTS LTD, ARDOUR WORLD HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KYVSAI LIMITED's risk level?

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

Where does KYVSAI LIMITED appear across sources?

KYVSAI 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: 11

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

Legal entityLowActive

KYVSAI LIMITED

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

KYVSAI LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15381141). UBO chain traced 11 hops, 4 owners, 7 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-15381141Inc. 02 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-02
Legal form: ltd
Activity: 64209
Registered office: Grove House 55 Lowlands Road, Harrow On The Hill, Middlesex, HA1 3AW, 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

KYVSAI LIMITED
- ARDOUR WORLD HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- GRETA INVESTMENTS LTD· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

KYVSAI LIMITED
- RAW2K LIMITED· beneficial owner100%· via OpenOwnership
- GLOBAL ARDOUR RECYCLING LIMITED· beneficial owner100%· via OpenOwnership
- ADELPHI LIMITED· beneficial owner87.5%· via CH PSC
- WEST MOORLAND PROPCO 2 LIMITED· beneficial owner87.5%· via CH PSC
- WEST MOORLAND PROPCO 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KYVSAI LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

15 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
02 Jan 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15381141
Status: active
Type: ltd
Incorporated: 2024-01-02
Registered office: Grove House 55 Lowlands Road, Harrow On The Hill, Middlesex, HA1 3AW, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-15
Outstanding charges: 2

/06

People & control

10 parties · 5 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.

■
Ardour World Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-01-02 · CH · PSC register
Also holds roles at 3 other companies
- GATEWAY RECYCLING LIMITEDbeneficial owner
- Mr Ashish Chaudharibeneficial owner
- Vanita Goyalbeneficial owner
●
CHAUDHARI, Ashish
- director · Indian · appointed 2024-01-02 · Companies House
●
CHAUDHARY, Gaurav
- secretary · appointed 2024-01-02 · Companies House
- director · Indian · appointed 2024-01-02 · Companies House
●
GOYAL, Sundip
- director · Indian · appointed 2024-01-02 · Companies House
■
Greta Investments Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-01-02 · CH · PSC register
●
ADELPHI LIMITED
Also holds roles at 6 other companies
- MJ ROBERTSON GROUP LIMITEDbeneficial owner
- Mr Gareth John Pricebeneficial owner
- Mr Marc Robertsonbeneficial owner
●
GLOBAL ARDOUR RECYCLING LIMITED
Also holds roles at 1 other company
- RAW2K LIMITEDbeneficial owner
●
GRETA INVESTMENTS LTD
Also holds roles at 4 other companies
- GLOBAL METCORP LIMITEDbeneficial owner
- Mr Nitesh Chaudharibeneficial owner
- Mrs Nidhi Agarwalbeneficial owner
●
RAW2K LIMITED
Also holds roles at 4 other companies
- GLOBAL ARDOUR RECYCLING LIMITEDbeneficial owner
- Mr Steven Terence Jacksonbeneficial owner
- Mr Jason Stinsonbeneficial owner
●
WEST MOORLAND PROPCO 2 LIMITED
Also holds roles at 1 other company
- WEST MOORLAND BIDCO LIMITEDbeneficial owner

10 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KYVSAI LIMITED?: In the current sources, KYVSAI LIMITED is connected to ARDOUR WORLD HOLDINGS LIMITED, GRETA INVESTMENTS LTD, GRETA INVESTMENTS LTD, ARDOUR WORLD HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KYVSAI LIMITED's risk level?: WhiteIntel flags KYVSAI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KYVSAI LIMITED appear across sources?: KYVSAI 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 KYVSAI 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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