---
title: "SIVACO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ac11ebd-4dea-5d30-b5d0-d79c90a04cc2
json: https://whiteintel.dev/api/public/dossier/4ac11ebd-4dea-5d30-b5d0-d79c90a04cc2
identifier: oo:GB-COH-08069431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIVACO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08069431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ac11ebd-4dea-5d30-b5d0-d79c90a04cc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ac11ebd-4dea-5d30-b5d0-d79c90a04cc2  

## Ownership & control

### Owners / controllers

- **Mrs Kiren Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd20afc7-69d3-5a5c-b062-9105f04272c1
- **Mr Lavan Sivaloganathan** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e654880-5016-5563-aac1-33f63750c82c
- **Mr Lavan Sivaloganathan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bb9e7b4-089b-4336-a1c0-0f5d909b43c9
- **Mrs Kiren Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f55d86f6-382c-480d-bb36-04ea046caa64

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

A **4-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:** `08069431`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-05-15
- **Registered office:** Office 007 Northlight Parade, Nelson, Lancashire, BB9 5EG
- **SIC:** 62030

### Officers

- KAUR, Kiren — director · Malaysian · appointed 2012-05-15
- SIVALOGANATHAN, Lavan — director · Australian · appointed 2012-05-15
- KAUR, Kiren — secretary · appointed 2012-05-15 · resigned 2015-02-25

### Beneficial owners (Persons with Significant Control)

- Mrs Kiren Kaur — 25–50% shares · individual PSC — since 2020-03-24
- Mr Lavan Sivaloganathan — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08069431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08069431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIVACO LIMITED**. Human view: https://whiteintel.dev/entity/4ac11ebd-4dea-5d30-b5d0-d79c90a04cc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ac11ebd-4dea-5d30-b5d0-d79c90a04cc2._

_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"._