---
title: "Kiran Diya Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/669cc114-97bb-5d2b-a089-93db936dd66c
json: https://whiteintel.dev/api/public/dossier/669cc114-97bb-5d2b-a089-93db936dd66c
identifier: oo:GB-COH-11717279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kiran Diya Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11717279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/669cc114-97bb-5d2b-a089-93db936dd66c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/669cc114-97bb-5d2b-a089-93db936dd66c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kiran Diya Ltd** — OpenOwnership · `oo:GB-COH-11717860` — https://whiteintel.dev/entity/32b42aa9-1633-594e-a70f-c882236503ac
- **KIRAN DIYA LTD** — companies_house_bulk · `oo:GB-COH-07291157` — https://whiteintel.dev/entity/cbe4c5d4-7af3-547f-b949-dcd06a196685
- **Kiran Diya Ltd** — source · `psc:7Gk83qRwDzkOFmYNS-G5R9lLZbM` — https://whiteintel.dev/entity/39db2756-72a6-4f10-ae9f-fe028a2ee31f
- **Kiran Diya Ltd** — source · `psc:IwoIzhFEXpz9wFQCQwtcvqCcnF8` — https://whiteintel.dev/entity/d00ba3f8-6774-4ce5-9a2e-9f487a38d971
- **Kiran Diya Ltd** — source · `psc:Gbdyyl2fQzTJiHNicJm3G7QxovU` — https://whiteintel.dev/entity/e0391925-46c5-48e5-bda1-b0c4c980b0d5

## Ownership & control

### Owners / controllers

- **Dr Kiran Hanji** (beneficial owner) — 100% — https://whiteintel.dev/entity/897fe3a0-6f3b-54c4-abfb-792dff397a64
- **Kiran Diya Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/669cc114-97bb-5d2b-a089-93db936dd66c
- **Kiran Diya Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39db2756-72a6-4f10-ae9f-fe028a2ee31f
- **Dr Kiran Hanji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91dce6cf-b676-4fd6-b186-7e20a1a9662f

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

A **24-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:** `11717279`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-12-07
- **Registered office:** 88 High Street, Smethwick, England, B66 1AQ, United Kingdom
- **SIC:** 86230

### Officers

- HANJI, Chandan, Dr — director · British · appointed 2020-04-08
- HANJI, Kiran, Dr — director · British · appointed 2018-12-07
- PATEL, Mahesh, Dr — director · British · appointed 2018-12-07 · resigned 2019-08-28

### Beneficial owners (Persons with Significant Control)

- Kiran Diya Ltd — 75–100% shares · corporate PSC · England — since 2019-12-06
- Dr Kiran Hanji — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11717279

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kiran Diya Ltd** — https://whiteintel.dev/entity/669cc114-97bb-5d2b-a089-93db936dd66c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kiran Diya Ltd**. Human view: https://whiteintel.dev/entity/669cc114-97bb-5d2b-a089-93db936dd66c · Structured JSON: https://whiteintel.dev/api/public/dossier/669cc114-97bb-5d2b-a089-93db936dd66c._

_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"._