In the current sources, KARRMA LTD is connected to GPA KLM LTD, Mr Amitkumar Kalubhai Avaiya, Mr Amitkumar Kalubhai Avaiya, GPA KLM LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KARRMA LTD's risk level?

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

Where does KARRMA LTD appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

KARRMA LTD

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

KARRMA LTD — liquidation UK company, incorporated 2012 (oo:GB-COH-08306933). UBO chain traced 6 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08306933Inc. 26 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2012-11-26
Legal form: ltd
Activity: 46900
Registered office: Suite 0432, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KARRMA LTD
- GPA KLM LTD· beneficial owner100%· via OpenOwnership
- Mr Amitkumar Kalubhai Avaiya· beneficial owner100%· via OpenOwnership
- Mr Amitkumar Kalubhai Avaiya· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 08306933
Status: liquidation
Type: ltd
Incorporated: 2012-11-26
Registered office: Suite 0432, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC: 46900

/04

People & control

4 parties Â· 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2024-04-05 · CH · PSC register
Also holds roles at 129 other companies
- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
●
AVAIYA, Amitkumar Kalubhai
- director · British · appointed 2012-11-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-04-05 · CH · PSC register
●
BUDHDEO, Sanjay
- director · British · appointed 2013-01-07 · resigned · Companies House
●
MORTIMER, Karen Lilwyn
- director · British · appointed 2024-04-05 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KARRMA LTD?: In the current sources, KARRMA LTD is connected to GPA KLM LTD, Mr Amitkumar Kalubhai Avaiya, Mr Amitkumar Kalubhai Avaiya, GPA KLM LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KARRMA LTD's risk level?: WhiteIntel flags KARRMA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KARRMA LTD appear across sources?: KARRMA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.