---
title: "KIFAT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ecfde9-c745-5a4e-ac00-8266182bb999
json: https://whiteintel.dev/api/public/dossier/67ecfde9-c745-5a4e-ac00-8266182bb999
identifier: oo:GB-COH-11287956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIFAT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11287956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67ecfde9-c745-5a4e-ac00-8266182bb999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ecfde9-c745-5a4e-ac00-8266182bb999  

## Ownership & control

### Owners / controllers

- **Ms Geetha Sugumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e800b97-0ba9-5ad3-9478-fe17eb3909e8
- **Ms Parveen Kaleel** (beneficial owner) — 100% — https://whiteintel.dev/entity/d46fc3b7-5f7c-57d2-9818-960aed7ca63b
- **Ms Parveen Kaleel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a14e5b7-eaec-4718-8373-ea14195d7b67
- **Ms Geetha Sugumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baf33bd2-36b4-44bd-918b-19b9c32b84ce

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

A **4-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:** `11287956`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-03
- **Registered office:** The Business Centre, 20 Brookhouse Road, Oswestry, Shropshire, SY11 2JN, England
- **SIC:** 52219

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £73 |
| Shareholder funds | £1 |
| Current assets | £601 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KALEEL, Parveen — director · Indian · appointed 2018-04-18
- SUGUMAR, Geetha — director · Indian · appointed 2018-04-03 · resigned 2018-04-20

### Beneficial owners (Persons with Significant Control)

- Ms Parveen Kaleel — 75–100% shares · individual PSC · England — since 2019-04-08
- Ms Geetha Sugumar — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11287956
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11287956/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11287956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIFAT LTD**. Human view: https://whiteintel.dev/entity/67ecfde9-c745-5a4e-ac00-8266182bb999 · Structured JSON: https://whiteintel.dev/api/public/dossier/67ecfde9-c745-5a4e-ac00-8266182bb999._

_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"._