---
title: "KBZ DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/866ee5ce-b8bd-57fa-a4ce-851eb66087e2
json: https://whiteintel.dev/api/public/dossier/866ee5ce-b8bd-57fa-a4ce-851eb66087e2
identifier: oo:GB-COH-15227743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBZ DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15227743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/866ee5ce-b8bd-57fa-a4ce-851eb66087e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/866ee5ce-b8bd-57fa-a4ce-851eb66087e2  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Abdulqadir Sheikh** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fca4bb1-6af6-5cbc-80f1-95241b276a93
- **Mr Mohamed Abdulqadir Sheikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46b69de7-721a-410f-8be4-9c44d122b9ac

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

A **2-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:** `15227743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-23
- **Registered office:** 5 Brayford Square, London, E1 0SG, England
- **SIC:** 47910

### Officers

- SHEIKH, Mohamed Abdulqadir — director · British · appointed 2023-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Abdulqadir Sheikh — 75–100% shares · individual PSC · England — since 2023-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15227743
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15227743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBZ DIRECT LTD**. Human view: https://whiteintel.dev/entity/866ee5ce-b8bd-57fa-a4ce-851eb66087e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/866ee5ce-b8bd-57fa-a4ce-851eb66087e2._

_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"._