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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
52

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

Legal entityLowActive

KIMMIT LTD

KIMMIT LTD — active UK company, incorporated 2021 (oo:GB-COH-13547908). UBO chain traced 52 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13547908Inc. 04 Aug 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-08-04
Legal form
ltd
Activity
62020, 62090
Registered office
Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, 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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52 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
13547908
Status
active
Type
ltd
Incorporated
2021-08-04
Registered office
Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England
SIC
62020, 62090
/04

People & control

6 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.

  • Morgan Reach Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2022-05-05 · CH · PSC register
  • SHAIKH, Ansar Hameed
    • director · British · appointed 2023-03-01 · Companies House
  • BLAGA, Mladen
    • director · Serbian · appointed 2021-08-04 · resigned · Companies House
  • DUNN, Nigel Francis
    • director · British · appointed 2022-05-05 · resigned · Companies House
  • Mr Nigel Dunn
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-05-05 · CH · PSC register
  • Nominee Solutions Limited
    • corporate PSC · 75–100% shares · England · ceased 2022-05-05 · CH · PSC register

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

/05

Common questions

Who owns KIMMIT LTD?
In the current sources, KIMMIT LTD is connected to MORGAN REACH LIMITED, NOMINEE SOLUTIONS LIMITED, Mr Nigel Dunn, Mr Nigel Dunn, MORGAN REACH LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIMMIT LTD's risk level?
WhiteIntel flags KIMMIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIMMIT LTD appear across sources?
KIMMIT 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 KIMMIT 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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