Who owns BLUEKO CORP LTD?

In the current sources, BLUEKO CORP LTD is connected to Mr Eshaan Kudesia, Ms Mamta Kapani, Mr Eshaan Kudesia, Ms Mamta Kapani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLUEKO CORP LTD's risk level?

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

Where does BLUEKO CORP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BLUEKO CORP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-10-12
Legal form: ltd
Activity: 55100, 68100, 68209, 68320
Registered office: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

Low

Risk

BLUEKO CORP LTD is a ltd registered in GB, incorporated 2019-10-12 (dissolved).

/03

Ownership & control

Owners / controllers

BLUEKO CORP LTD
- Mr Eshaan Kudesia· beneficial owner50%· via OpenOwnership
- Ms Mamta Kapani· beneficial owner50%· via OpenOwnership
- Mr Eshaan Kudesia· beneficial owner37.5%· via ch_psc
- Ms Mamta Kapani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12258923
Status: dissolved
Type: ltd
Incorporated: 2019-10-12
Registered office: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
SIC: 55100, 68100, 68209, 68320

Officers · 2 active

KAPANI, Mamta
director · Indian · appt 2019-10-12
KUDESIA, Vandana, Mrs.
director · Indian · appt 2021-02-17
KUDESIA, Eshaan(resigned)
director · Indian · appt 2019-10-12

Beneficial owners · PSC · 2 current

●
Mr Eshaan Kudesia
individual PSC · India · since 2019-10-12
25–50% shares
●
Ms Mamta Kapani
individual PSC · India · since 2019-10-12
25–50% shares

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

Community intel

Crowd leads · unverified

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

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The complete file, cited.

Everything we hold on BLUEKO CORP LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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