---
title: "KVT INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41b083ce-24ba-4998-ae6b-252ec4dd308f
json: https://whiteintel.dev/api/public/dossier/41b083ce-24ba-4998-ae6b-252ec4dd308f
identifier: gb-coh:17034578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KVT INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:17034578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41b083ce-24ba-4998-ae6b-252ec4dd308f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b083ce-24ba-4998-ae6b-252ec4dd308f  

## Ownership & control

### Owners / controllers

- **Miss Susheel Kumari Banga** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7dc79f58-87b6-4666-b015-295817dffdb2
- **Mr Herjoet Singh Thind** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c86860e-8ebf-4da9-8276-fcdf02b923cd
- **Mr Narinderjit Singh Kallu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4b8d676-2013-4596-b42b-94f18e654628

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

1. **Miss Susheel Kumari Banga** — beneficial owner 37.5% → *KVT INVESTMENT GROUP LIMITED*
1. **Mr Herjoet Singh Thind** — beneficial owner 37.5% → *KVT INVESTMENT GROUP LIMITED*
1. **Mr Narinderjit Singh Kallu** — beneficial owner 37.5% → *KVT INVESTMENT GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `17034578`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-02-16
- **Registered office:** 26 HARMER STREET, GRAVESEND, DA12 2AX
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17034578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KVT INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/41b083ce-24ba-4998-ae6b-252ec4dd308f · Structured JSON: https://whiteintel.dev/api/public/dossier/41b083ce-24ba-4998-ae6b-252ec4dd308f._

_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"._