---
title: "KCA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56fbe833-d79f-5644-9f60-aa85a7fbd52b
json: https://whiteintel.dev/api/public/dossier/56fbe833-d79f-5644-9f60-aa85a7fbd52b
identifier: oo:GB-COH-06019904
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KCA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06019904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56fbe833-d79f-5644-9f60-aa85a7fbd52b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56fbe833-d79f-5644-9f60-aa85a7fbd52b  

## Ownership & control

### Owners / controllers

- **KENNARD COUSINS & ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbbe7752-ff23-5e3d-96aa-89bc078f0663
- **KENNARD COUSINS & ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbbe7752-ff23-5e3d-96aa-89bc078f0663

### Holdings / subsidiaries

- **TRADERS OWN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bfe2dfc-b5a2-5d27-8209-fdd0f0f18991
- **TRADERS OWN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bfe2dfc-b5a2-5d27-8209-fdd0f0f18991

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06019904`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-12-06
- **Registered office:** 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
- **SIC:** 69201, 69202

### Officers

- VARMA, Danesh Kumar — secretary · British · appointed 2006-12-06
- VARMA, Danesh Kumar — director · British · appointed 2021-08-15
- BURMAN, Deepak — director · British · appointed 2006-12-06 · resigned 2016-04-15
- GAIROLA, Vinay Kumar — director · Indian · appointed 2015-12-01 · resigned 2016-04-15
- RASCHID, Neville Ewart — director · United Kingdom · appointed 2016-04-15 · resigned 2021-08-15

### Beneficial owners (Persons with Significant Control)

- [Kennard Cousins & Associates Limited](https://whiteintel.dev/entity/cbbe7752-ff23-5e3d-96aa-89bc078f0663) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06019904
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06019904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KCA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/56fbe833-d79f-5644-9f60-aa85a7fbd52b · Structured JSON: https://whiteintel.dev/api/public/dossier/56fbe833-d79f-5644-9f60-aa85a7fbd52b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._