Who owns KAY2 PROPERTY LTD?

In the current sources, KAY2 PROPERTY LTD is connected to KAY PROPERTIES HOLDINGS LTD, Mr Shiqi Xu, KAY PROPERTIES HOLDINGS LTD, Mr Shiqi Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAY2 PROPERTY LTD's risk level?

WhiteIntel flags KAY2 PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAY2 PROPERTY LTD appear across sources?

KAY2 PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

KAY2 PROPERTY LTD

Name: KAY2 PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAY2 PROPERTY LTD, Company, GB

KAY2 PROPERTY LTD — active UK company, incorporated 2018 (oo:GB-COH-11716437). Offshore exposure upstream, UBO chain traced 8 hops, 4 owners, 6 officers.…

OO GB-COH-11716437Inc. 07 Dec 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-07
Legal form: ltd
Activity: 68209
Registered office: 60 London Wall, 1st Floor, C/O 6 Point 5 Square Ltd, London, EC2M 5TQ, England

/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

KAY2 PROPERTY LTD
- KAY PROPERTIES HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Shiqi Xu· beneficial owner100%· via OpenOwnership
- Mr Shiqi Xu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedVERIFIED

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

Unlock Full Dossier$29

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Everything on KAY2 PROPERTY LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Exposure snapshot

Contributing chain

1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction â€” unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29

/04

Register record, filings & financials

live Â· Companies House

Company no.: 11716437
Status: active
Type: ltd
Incorporated: 2018-12-07
Registered office: 60 London Wall, 1st Floor, C/O 6 Point 5 Square Ltd, London, EC2M 5TQ, England
SIC: 68209

/05

People & control

7 parties Â· 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.

●
LIU, Lei
- secretary · appointed 2025-10-27 · Companies House
●
XU, Shiqi
- director · Kittitian · appointed 2020-09-22 · Companies House
- individual PSC · 75–100% shares · England · since 2020-09-10 · CH · PSC register
●
ISMAIL, Abdul Khader Mohamed
- director · British · appointed 2018-12-07 · resigned · Companies House
■
Kay Properties Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-10 · CH · PSC register
Also holds roles at 4 other companies
- Ms Xuemei Jibeneficial owner
- THROGMORTON PROPERTY LIMITEDbeneficial owner
- Mr Shiqi Xubeneficial owner
●
LIU, Yingyi
- secretary · appointed 2020-02-01 · resigned · Companies House
●
WANG, Sijia
- director · Chinese · appointed 2018-12-07 · resigned · Companies House
●
XU, Jiazhen
- director · Chinese · appointed 2018-12-07 · resigned · Companies House

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

/06

Common questions

Who owns KAY2 PROPERTY LTD?: In the current sources, KAY2 PROPERTY LTD is connected to KAY PROPERTIES HOLDINGS LTD, Mr Shiqi Xu, KAY PROPERTIES HOLDINGS LTD, Mr Shiqi Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KAY2 PROPERTY LTD's risk level?: WhiteIntel flags KAY2 PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAY2 PROPERTY LTD appear across sources?: KAY2 PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.