---
title: "KGH GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/623ffb35-b1e5-4ba2-b98b-150dde3d2aa2
json: https://whiteintel.dev/api/public/dossier/623ffb35-b1e5-4ba2-b98b-150dde3d2aa2
identifier: gb-coh:16342973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KGH GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16342973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/623ffb35-b1e5-4ba2-b98b-150dde3d2aa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/623ffb35-b1e5-4ba2-b98b-150dde3d2aa2  

## Ownership & control

### Owners / controllers

- **Mr Hari Krishna Kandel** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e2376c79-20d2-432f-8b0a-5fc58514c2ba
- **Mr Ajay Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0d390b4-8fcb-4afc-b63c-99c8d47e4bcb
- **Mr Krishna Prasad Sapkota** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac9b11f-67f6-43ac-88f5-feb6f56266ae

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

A **3-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:** `16342973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-26
- **Registered office:** 2nd Floor 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
- **SIC:** 56102

### Officers

- SAPKOTA, Krishna Prasad — director · British · appointed 2025-09-03
- SHARMA, Ajay — director · British · appointed 2025-03-26 · resigned 2025-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Krishna Prasad Sapkota — 75–100% shares · individual PSC · United Kingdom — since 2025-03-26
- Mr Hari Krishna Kandel — 50–75% shares · individual PSC · United Kingdom — ceased 2025-12-17
- Mr Ajay Sharma — 25–50% shares · individual PSC · United Kingdom — ceased 2025-09-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16342973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGH GROUP LTD**. Human view: https://whiteintel.dev/entity/623ffb35-b1e5-4ba2-b98b-150dde3d2aa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/623ffb35-b1e5-4ba2-b98b-150dde3d2aa2._

_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"._