Who owns KRISPY FOODS LIMITED?

In the current sources, KRISPY FOODS LIMITED is connected to Mr Satish Shamji Lakhani, Mr Satish Shamji Lakhani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KRISPY FOODS LIMITED's risk level?

WhiteIntel flags KRISPY FOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRISPY FOODS LIMITED appear across sources?

KRISPY FOODS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KRISPY FOODS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 5
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2008-04-28
Legal form: ltd
Activity: 10710
Registered office: 25a Kenton Park Parade,, Kenton Road,, Harrow, Middlesex, HA3 8DN

Low

Risk

KRISPY FOODS LIMITED is a ltd registered in GB, incorporated 2008-04-28 (dissolved).

/03

Ownership & control

Owners / controllers

KRISPY FOODS LIMITED
- Mr Satish Shamji Lakhani· beneficial owner100%· via OpenOwnership
- Mr Satish Shamji Lakhani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

31 Jan 2027Companies House
Accounts due
06 May 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
28 Apr 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06578585
Status: dissolved
Type: ltd
Incorporated: 2008-04-28
Registered office: 25a Kenton Park Parade,, Kenton Road,, Harrow, Middlesex, HA3 8DN
SIC: 10710

Officers · 1 active

LAKHANI, Satish Shamji
director · British · appt 2008-04-28
BHARDWAJ, Ashok(resigned)
nominee secretary · British · appt 2008-04-28
LAKHANI, Bharat Samji(resigned)
director · British · appt 2008-04-28
LAKHANI, Praful Shamji(resigned)
director · British · appt 2008-04-28
BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
corporate director · appt 2008-04-28

Beneficial owners · PSC · 1 current

●
Mr Satish Shamji Lakhani
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-05-06overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KRISPY FOODS LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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