---
title: "KAPADIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489ec6c4-4cec-567a-b9d7-e7075dd5b16c
json: https://whiteintel.dev/api/public/dossier/489ec6c4-4cec-567a-b9d7-e7075dd5b16c
identifier: oo:GB-COH-13789792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAPADIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13789792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/489ec6c4-4cec-567a-b9d7-e7075dd5b16c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489ec6c4-4cec-567a-b9d7-e7075dd5b16c  

## Ownership & control

### Owners / controllers

- **Mr Muhammed Ibrahim Kapadia** (beneficial owner) — 100% — https://whiteintel.dev/entity/90f157a5-2524-5356-8350-23c6a42f562f
- **Mr Muhammed Ibrahim Kapadia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6efe9a3c-5b8e-469b-bd53-179b711388ab

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

A **2-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:** `13789792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-08
- **Registered office:** 10 Cameron Road, Ground Floor Front, Seven Kings, London, IG3 8LA, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- KAPADIA, Muhammed Ibrahim — director · British · appointed 2021-12-08

### Beneficial owners (Persons with Significant Control)

- Mr Muhammed Ibrahim Kapadia — 75–100% shares · individual PSC · United Kingdom — since 2021-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13789792
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13789792

## 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 **KAPADIA LTD** — https://whiteintel.dev/entity/489ec6c4-4cec-567a-b9d7-e7075dd5b16c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPADIA LTD**. Human view: https://whiteintel.dev/entity/489ec6c4-4cec-567a-b9d7-e7075dd5b16c · Structured JSON: https://whiteintel.dev/api/public/dossier/489ec6c4-4cec-567a-b9d7-e7075dd5b16c._

_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"._