Skip to content
LIVE · CORPUS
Dossier

KIANIS LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
5
Officers
2
Beneficial owners
2
Same address
5
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-10
Legal form
ltd
Activity
64209, 68100
Registered office
Bridge2future, Surestore, Ninth Avenue, Burton-On-Trent, DE14 3JZ, England

KIANIS LTD is a ltd registered in GB, incorporated 2012-09-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08207298
Status
active
Type
ltd
Incorporated
2012-09-10
Registered office
Bridge2future, Surestore, Ninth Avenue, Burton-On-Trent, DE14 3JZ, England
SIC
64209, 68100
Officers · 2 active
  • KASHIF, Nadia
    director · British · appt 2012-09-10
  • KIANI, Kashif
    director · British · appt 2015-12-02
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-28
Accounts due
2026-12-28
Confirmation stmt due
2027-05-27
FORMERLY KNOWN AS
  • SOFTEK SOLUTIONS LTD
/07

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRIDGE2FUTURE LTD
HAVEN CARE GROUP LIMITED
ACORN CHILDREN'S HOME (BURTON) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIANIS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…