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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

KEW INSIGHTS LTD

KEW INSIGHTS LTD — active UK company, incorporated 2024 (oo:GB-COH-15999312). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15999312Inc. 04 Oct 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-04
Legal form
ltd
Activity
70229
Registered office
1 The Green, Richmond, TW9 1PL, England
/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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-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 KEW INSIGHTS LTD, resolved and sourced — yours to keep, no subscription.

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  • 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.
15999312
Status
active
Type
ltd
Incorporated
2024-10-04
Registered office
1 The Green, Richmond, TW9 1PL, England
SIC
70229
/04

People & control

2 parties · 2 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.

  • LEDGER, Amarjot Cheema
    • director · British · appointed 2024-10-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-10-04 · CH · PSC register
  • LEDGER, Andrew Simon
    • director · British · appointed 2024-10-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-10-04 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KEW INSIGHTS LTD?
In the current sources, KEW INSIGHTS LTD is connected to Mrs Amarjot Cheema Ledger, Mr Andrew Simon Ledger, Mrs Amarjot Cheema Ledger, Mr Andrew Simon Ledger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEW INSIGHTS LTD's risk level?
WhiteIntel flags KEW INSIGHTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEW INSIGHTS LTD appear across sources?
KEW INSIGHTS LTD 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 KEW INSIGHTS LTD. 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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