---
title: "KMPY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd931b3-dd4d-5fcb-b83e-8fd8bdfe027e
json: https://whiteintel.dev/api/public/dossier/4dd931b3-dd4d-5fcb-b83e-8fd8bdfe027e
identifier: oo:GB-COH-12590808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMPY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12590808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd931b3-dd4d-5fcb-b83e-8fd8bdfe027e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd931b3-dd4d-5fcb-b83e-8fd8bdfe027e  

## Ownership & control

### Owners / controllers

- **Mr Martin Bhatoa** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b3c76de-d25d-5ce5-885e-b0ff92e04cc3
- **Mr Kultar Singh Bhatoa** (beneficial owner) — 50% — https://whiteintel.dev/entity/53b4a4dd-ce23-57f1-ad57-279dfcafbf38
- **Mr Martin Bhatoa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/538f0905-9493-4528-8d8c-29b01499277c
- **Mr Kultar Singh Bhatoa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/420f3b72-786a-4d74-9f92-1b17b06eb4fe

### 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:** `12590808`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-07
- **Registered office:** 15 Crofters Close, Northampton, NN4 0BJ, England
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- BHATOA, Martin — director · British · appointed 2020-05-07
- BHATOA, Kultar Singh — director · British · appointed 2020-05-07 · resigned 2020-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Martin Bhatoa — 75–100% shares · individual PSC · United Kingdom — since 2020-05-07
- Mr Kultar Singh Bhatoa — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12590808
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12590808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMPY LTD**. Human view: https://whiteintel.dev/entity/4dd931b3-dd4d-5fcb-b83e-8fd8bdfe027e · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd931b3-dd4d-5fcb-b83e-8fd8bdfe027e._

_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"._