In the current sources, K1KAT LTD is connected to Mr Keyvan Fani, Mr Keyvan Fani, Mr Keyvan Fani Jnr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K1KAT LTD's risk level?

WhiteIntel flags K1KAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K1KAT LTD appear across sources?

K1KAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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K1KAT LTD

Name: K1KAT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K1KAT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-09-10
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: UNIT 8, CUNNINGHAM COURT, BLACKBURN, BB1 2QX

K1KAT LTD is a Private Limited Company registered in GB, incorporated 2014-09-10 (active).

Ownership & control

Owners / controllers

K1KAT LTD
- Mr Keyvan Fani· beneficial owner50%· via OpenOwnership
- Mr Keyvan Fani· beneficial owner37.5%· via ch_psc
- Mr Keyvan Fani Jnr· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Keyvan Fanibeneficial owner 50%→K1KAT LTD
1Mr Keyvan Fanibeneficial owner 37.5%→K1KAT LTD
1Mr Keyvan Fani Jnrbeneficial owner→K1KAT 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

30 Sept 2026Companies House
Accounts due
08 Sept 2026Companies House
Confirmation statement due
30 Sept 2024Companies House
Latest accounts made up
10 Sept 2014Companies House
Registered

Company profile· Companies House register

Company no.: 09213039
Status: Active
Type: Private Limited Company
Incorporated: 2014-09-10
Registered office: UNIT 8, CUNNINGHAM COURT, BLACKBURN, BB1 2QX
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-08