Who owns KHEANISH LTD?

In the current sources, KHEANISH LTD is connected to Sarah Cowell, Sarah Cowell, Ms Nyra Marcelo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHEANISH LTD's risk level?

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

Where does KHEANISH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KHEANISH LTD

Name: KHEANISH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHEANISH LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-11-15
Legal form: ltd
Activity: 82920
Registered office: Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom

Low

Risk

KHEANISH LTD is a ltd registered in GB, incorporated 2020-11-15 (dissolved).

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Ownership & control

Owners / controllers

KHEANISH LTD
- Sarah Cowell· beneficial owner100%· via OpenOwnership
- Sarah Cowell· beneficial owner87.5%· via ch_psc
- Ms Nyra Marcelo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Company profile

live · Companies House

Company no.: 13018800
Status: dissolved
Type: ltd
Incorporated: 2020-11-15
Registered office: Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom
SIC: 82920

Officers · 1 active

MARCELO, Nyra
director · Filipino · appt 2020-12-03
COWELL, Sarah(resigned)
director · British · appt 2020-11-15

Beneficial owners · PSC · 1 current

●
Ms Nyra Marcelo
individual PSC · United Kingdom · since 2020-12-03
75–100% shares
●
Sarah Cowell
individual PSC · ceased 2020-12-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

Loading notes…