Who owns KOLDASHI GROUP LTD?

In the current sources, KOLDASHI GROUP LTD is connected to Mr Ronnie Koldashi, Mr. Ronnie Koldashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOLDASHI GROUP LTD's risk level?

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

Where does KOLDASHI GROUP LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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KOLDASHI GROUP LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-09-30
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 4 STATION PARADE, LONDON, MIDDLESEX, HA4 7DL

KOLDASHI GROUP LTD is a Private Limited Company registered in GB, incorporated 2024-09-30 (active).

Ownership & control

Owners / controllers

KOLDASHI GROUP LTD
- Mr Ronnie Koldashi· beneficial owner100%· via OpenOwnership
- Mr. Ronnie Koldashi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

KOLDASHI GROUP LTD
- RKDG INVESTMENT LTD· beneficial owner50%· via OpenOwnership
- SIEBEN & CO LTD· beneficial owner50%· via OpenOwnership
- RKDG INVESTMENT LTD· beneficial owner37.5%· via ch_psc
- SIEBEN & CO LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Ronnie Koldashibeneficial owner 100%→KOLDASHI GROUP LTD
1Mr. Ronnie Koldashibeneficial owner 87.5%→KOLDASHI GROUP LTD

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.

Activity timeline

13 Oct 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15987423
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-30
Registered office: 4 STATION PARADE, LONDON, MIDDLESEX, HA4 7DL
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-10-13