---
title: "KKVMS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/845115aa-bc1c-4ffe-8899-1ec0cae1b2ad
json: https://whiteintel.dev/api/public/dossier/845115aa-bc1c-4ffe-8899-1ec0cae1b2ad
identifier: gb-coh:08193604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KKVMS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08193604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/845115aa-bc1c-4ffe-8899-1ec0cae1b2ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/845115aa-bc1c-4ffe-8899-1ec0cae1b2ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kkvms Nominees Limited** — source · `psc:JZmQ2BcfXsQuZkFQUiCacbQO4oE` — https://whiteintel.dev/entity/2a4a01ed-7e04-4625-921a-c9cee5c23450
- **Kkvms Nominees Limited** — OpenOwnership · `oo:GB-COH-15492460` — https://whiteintel.dev/entity/715d8b38-e2b1-53cf-9e23-142a46508644
- **Kkvms Nominees Limited** — source · `psc:YkhF7Iun4Mo107gM-bEXgdX8DN8` — https://whiteintel.dev/entity/933e4da0-e862-4941-9402-9bad20ed3c57
- **Kkvms Nominees Limited** — source · `psc:okLA6IqoyeB4bpCu3-BZQwdlfLI` — https://whiteintel.dev/entity/b1109afc-17fc-4c2f-bfe5-9e715082abf5
- **Kkvms Nominees Limited** — source · `psc:UMfA-8F9M_CLG_RnWWbG9Xq-xzk` — https://whiteintel.dev/entity/cd6c342e-53ea-49dc-93a1-14fdf426b60e
- **Kkvms Nominees Limited** — source · `psc:J6dKeCCgdt5yQB8BzOdi9AQULOE` — https://whiteintel.dev/entity/fe9bbaee-53e8-4412-94a9-ca601015d3dd

## Ownership & control

### Owners / controllers

- **Mr Aftabhussein Nurdin Khanbhai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/774f4ffd-e0e3-4a02-9d55-7ced12bba416
- **Mr Hussein Khanbhai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d5aea6c-4d1b-4ac6-9734-916a7ab0e5e4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08193604`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-29
- **Registered office:** C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
- **SIC:** 70100, 70229, 99999

### Officers

- KHANBHAI, Aftabhussein Nurdin — director · British · appointed 2024-03-01
- KHANBHAI, Hussein — director · British · appointed 2023-03-31
- BAIZLEY, Richard Michael Joseph — director · British · appointed 2012-08-29 · resigned 2013-10-01
- BARNES, Richard John — director · British · appointed 2014-04-30 · resigned 2023-03-31
- KHANBHAI, Hussein — director · British · appointed 2012-08-29 · resigned 2014-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Aftabhussein Nurdin Khanbhai — 25–50% shares · individual PSC · England — since 2020-09-01
- Mr Hussein Khanbhai — 25–50% shares · individual PSC · England — since 2016-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08193604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KKVMS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/845115aa-bc1c-4ffe-8899-1ec0cae1b2ad · Structured JSON: https://whiteintel.dev/api/public/dossier/845115aa-bc1c-4ffe-8899-1ec0cae1b2ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._