Who owns KANESWOOD LIMITED?

In the current sources, KANESWOOD LIMITED is connected to Mr Sunil Kumar Mehta, Mr Sunil Kumar Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KANESWOOD LIMITED's risk level?

WhiteIntel flags KANESWOOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANESWOOD LIMITED appear across sources?

KANESWOOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KANESWOOD LIMITED

Name: KANESWOOD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KANESWOOD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2007-12-06
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 23 DENISE DRIVE, HARBORNE, BIRMINGHAM, B17 0BN

KANESWOOD LIMITED is a Private Limited Company registered in GB, incorporated 2007-12-06 (active).

Ownership & control

Owners / controllers

KANESWOOD LIMITED
- Mr Sunil Kumar Mehta· beneficial owner100%· via OpenOwnership
- Mr Sunil Kumar Mehta· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sunil Kumar Mehtabeneficial owner 100%→KANESWOOD LIMITED
1Mr Sunil Kumar Mehtabeneficial owner 87.5%→KANESWOOD LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jul 2027Companies House
Accounts due
14 Nov 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
06 Dec 2007Companies House
Registered

Company profile· Companies House register

Company no.: 06446582
Status: Active
Type: Private Limited Company
Incorporated: 2007-12-06
Registered office: 23 DENISE DRIVE, HARBORNE, BIRMINGHAM, B17 0BN
SIC: 47990 - Other retail sale not in stores, stalls or markets

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-11-14

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KANESWOOD LIMITED. Notes are community-contributed leads, not verified facts.

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