In the current sources, KAANGU LTD is connected to Mr Meiker 07450364130 Santana, Mr Meiker Matos Santana, Mr Meiker 07450364130 Santana, Mr Meiker Matos Santana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAANGU LTD's risk level?

WhiteIntel flags KAANGU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAANGU LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KAANGU LTD

Name: KAANGU LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAANGU LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2019-12-10
Legal form: ltd
Activity: 43390, 81100
Registered office: 30 Berwick Way, Sevenoaks, TN14 5EY, England

Low

Risk

KAANGU LTD is a ltd registered in GB, incorporated 2019-12-10 (active).

/03Ownership & control

Owners / controllers

KAANGU LTD
- Mr Meiker 07450364130 Santana· beneficial owner100%· via OpenOwnership
- Mr Meiker Matos Santana· beneficial owner100%· via OpenOwnership
- Mr Meiker 07450364130 Santana· beneficial owner87.5%· via ch_psc
- Mr Meiker Matos Santana· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

11 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Dec 2019Companies House
Registered

/05Company profilelive · Companies House

Company no.: 12357736
Status: active
Type: ltd
Incorporated: 2019-12-10
Registered office: 30 Berwick Way, Sevenoaks, TN14 5EY, England
SIC: 43390, 81100

Officers · 1 active

MATOS SANTANA, Meiker
director · Spanish · appt 2019-12-10

Beneficial owners · PSC · 1 current

●
Mr Meiker Matos Santana
individual PSC · England · since 2019-12-10
75–100% shares
●
Mr Meiker 07450364130 Santana
individual PSC · England · ceased 2020-01-28
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: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-11

/ Community notesFREE

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

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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 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
Full export (PDF + un-redacted JSON) & change alerts€99

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