Who owns FILMY KUDI LTD?

In the current sources, FILMY KUDI LTD is connected to Saniya Sajjan, Mr. Manminder Singh, Mr. Manminder Singh, Saniya Sajjan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FILMY KUDI LTD's risk level?

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

Where does FILMY KUDI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FILMY KUDI LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-21
Legal form: ltd
Activity: 59111
Registered office: Suite 10 Warwick Business Centre, Hawkes Drive, Heathcote, Warwick, CV34 6LX, England

Low

Risk

FILMY KUDI LTD is a ltd registered in GB, incorporated 2025-01-21 (active).

/03

Ownership & control

Owners / controllers

FILMY KUDI LTD
- Saniya Sajjan· beneficial owner75%· via OpenOwnership
- Mr. Manminder Singh· beneficial owner50%· via OpenOwnership
- Mr. Manminder Singh· beneficial owner37.5%· via ch_psc
- Saniya Sajjan· beneficial owner62.5%· 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.: 16196857
Status: active
Type: ltd
Incorporated: 2025-01-21
Registered office: Suite 10 Warwick Business Centre, Hawkes Drive, Heathcote, Warwick, CV34 6LX, England
SIC: 59111

Officers · 2 active

SAJJAN, Saniya
director · British · appt 2025-01-21
SINGH, Manminder, Mr.
director · British · appt 2025-01-21

Beneficial owners · PSC · 2 current

●
Saniya Sajjan
individual PSC · England · since 2025-01-21
50–75% shares
●
Mr. Manminder Singh
individual PSC · England · since 2025-01-21
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 FILMY KUDI 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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PROVENANCE

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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