---
title: "KUMARIAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412a10fd-91b1-4e9b-acef-7c7d7d60a398
json: https://whiteintel.dev/api/public/dossier/412a10fd-91b1-4e9b-acef-7c7d7d60a398
identifier: gb-coh:09874530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUMARIAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09874530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/412a10fd-91b1-4e9b-acef-7c7d7d60a398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412a10fd-91b1-4e9b-acef-7c7d7d60a398  

## Ownership & control

### Owners / controllers

- **Mr Amit Kumar Jethanand Mahboobani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8983f26-e3a5-4a49-96ab-73f24327e99b
- **Mr Kumar Sanjeev Mahboobani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c499b11-61cc-4d4f-a9ac-6f1a06b363e3
- **Mr Kumar Sanjeev Mahboobani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/729a054c-3f7d-4112-8536-2e22abf58b81

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09874530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-16
- **Registered office:** Hubspace - Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
- **SIC:** 46180, 47910

### Officers

- MAHBOOBANI, Amit Kumar Jethanand — secretary · appointed 2015-11-16
- MAHBOOBANI, Amit Kumar Jethanand — director · British · appointed 2015-11-16
- MAHBOOBANI, Kumar Sanjeev — director · British · appointed 2015-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Kumar Sanjeev Mahboobani — 25–50% shares · individual PSC · England — since 2016-11-15
- Mr Amit Kumar Jethanand Mahboobani — 25–50% shares · individual PSC · England — since 2016-10-15
- Mr Kumar Sanjeev Mahboobani — 25–50% shares · individual PSC · England — ceased 2016-11-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09874530

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KUMARIAN LTD** — https://whiteintel.dev/entity/412a10fd-91b1-4e9b-acef-7c7d7d60a398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUMARIAN LTD**. Human view: https://whiteintel.dev/entity/412a10fd-91b1-4e9b-acef-7c7d7d60a398 · Structured JSON: https://whiteintel.dev/api/public/dossier/412a10fd-91b1-4e9b-acef-7c7d7d60a398._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._