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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OUTWARD CAPITAL LLP

OUTWARD CAPITAL LLP — active UK company, incorporated 2022 (oo:GB-COH-OC444023). UBO chain traced 4 hops, 4 owners, 3 holdings, 2 officers. Cited to 3…

OO GB-COH-OC444023Inc. 27 Sept 2022llpGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-09-27
Legal form
llp
Registered office
C/O Gowling Wlg (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OUTWARD CAPITAL LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OC444023
Status
active
Type
llp
Incorporated
2022-09-27
Registered office
C/O Gowling Wlg (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£352,176
Cash£388,667
Shareholder funds£352,176
Fixed assets£3,688
Current assets£396,346
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OUTWARD CAPITAL LLP?
In the current sources, OUTWARD CAPITAL LLP is connected to Mr Kevin Kian Ming Chong, Mr Devin Kamal Kohli, Mr Devin Kamal Kohli, Mr Kevin Kian Ming Chong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OUTWARD CAPITAL LLP's risk level?
WhiteIntel flags OUTWARD CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OUTWARD CAPITAL LLP appear across sources?
OUTWARD CAPITAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OUTWARD CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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