Who owns K2 HOUSING LIMITED?

In the current sources, K2 HOUSING LIMITED is connected to Mr Karthikeyan Shanmugan, Mr Karthick Subramaniam, Mrs Umarani Karatur Govindasamy, Mrs Geetha Karthick, Mr Karthick Subramaniam and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K2 HOUSING LIMITED's risk level?

WhiteIntel flags K2 HOUSING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K2 HOUSING LIMITED appear across sources?

K2 HOUSING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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K2 HOUSING LIMITED

Name: K2 HOUSING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K2 HOUSING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-01-14
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 59 Demesne Road, Wallington, SM6 8ET, England

Low

Risk

K2 HOUSING LIMITED is a ltd registered in GB, incorporated 2021-01-14 (active).

/03

Ownership & control

Owners / controllers

K2 HOUSING LIMITED
- Mr Karthikeyan Shanmugan· beneficial owner50%· via OpenOwnership
- Mr Karthick Subramaniam· beneficial owner50%· via OpenOwnership
- Mrs Umarani Karatur Govindasamy· beneficial owner100%· via OpenOwnership
- Mrs Geetha Karthick· beneficial owner50%· via OpenOwnership
- Mr Karthick Subramaniam· beneficial owner37.5%· via ch_psc
- Mr Karthikeyan Shanmugan· beneficial owner37.5%· via ch_psc
- Mrs Umarani Karatur Govindasamy· beneficial owner87.5%· via ch_psc
- Mrs Geetha Karthick· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

23 Nov 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
14 Jan 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13134214
Status: active
Type: ltd
Incorporated: 2021-01-14
Registered office: 59 Demesne Road, Wallington, SM6 8ET, England
SIC: 68100, 68209, 68320

Officers · 1 active

GOVINDASAMY, Umarani Karatur
director · British · appt 2022-02-09
KARTHICK, Geetha(resigned)
director · British · appt 2024-04-08
SHANMUGAN, Karthikeyan(resigned)
director · Indian · appt 2021-01-14
SUBRAMANIAM, Karthick(resigned)
director · British · appt 2021-01-14

Beneficial owners · PSC · 1 current

●
Mrs Umarani Karatur Govindasamy
individual PSC · England · since 2022-02-09
75–100% shares
●
Mrs Geetha Karthick
individual PSC · England · ceased 2025-11-01
25–50% shares
●
Mr Karthikeyan Shanmugan
individual PSC · England · ceased 2022-02-09
25–50% shares
●
Mr Karthick Subramaniam
individual PSC · England · ceased 2022-02-09
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-11-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K2 HOUSING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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