---
title: "KARVIN PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e259334-ade1-56e9-bd72-5cf69f3ef34a
json: https://whiteintel.dev/api/public/dossier/8e259334-ade1-56e9-bd72-5cf69f3ef34a
identifier: oo:GB-COH-12507715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KARVIN PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12507715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e259334-ade1-56e9-bd72-5cf69f3ef34a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e259334-ade1-56e9-bd72-5cf69f3ef34a  

## Ownership & control

### Owners / controllers

- **Mr Venkatesh Raja** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5a3c70b-61f9-5e38-a348-41f6b21202dc
- **Mrs Rajalakshmi Pachaimuthu Ramalingam** (beneficial owner) — 50% — https://whiteintel.dev/entity/536a5a4d-6f71-50e4-ad84-ec6e35d51a32
- **Mr Mohammed Sadiq Mohammed Ismail** (beneficial owner) — 100% — https://whiteintel.dev/entity/47ccbfea-1c66-5ddc-9c81-11cd6bf4e589
- **Mrs Rajalakshmi Pachaimuthu Ramalingam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/957c4472-5a6e-494c-b691-771f4f8351b2
- **Mr Venkatesh Raja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9f67b7c-b0fc-4d36-a33e-fd7001a3822e
- **Mr Mohammed Sadiq Mohammed Ismail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0d9f52a-c291-4728-9bd3-8f5b740caf52

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

A **6-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:** `12507715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-10
- **Registered office:** 20 Memorial Way, Colchester, CO4 9AU, England
- **SIC:** 68209

### Officers

- MOHAMMED ISMAIL, Mohammed Sadiq — director · British · appointed 2020-08-01
- RAJA, Venkatesh — director · British · appointed 2021-08-01
- RAJA, Venkatesh — director · British · appointed 2020-03-10 · resigned 2020-08-01
- RAMALINGAM, Rajalakshmi Pachaimuthu — director · Indian · appointed 2020-03-10 · resigned 2021-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Sadiq Mohammed Ismail — 75–100% shares · individual PSC · England — since 2021-08-01
- Mrs Rajalakshmi Pachaimuthu Ramalingam — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-15
- Mr Venkatesh Raja — 25–50% shares · individual PSC · United Kingdom — ceased 2020-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12507715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12507715

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KARVIN PROPERTIES LTD** — https://whiteintel.dev/entity/8e259334-ade1-56e9-bd72-5cf69f3ef34a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARVIN PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/8e259334-ade1-56e9-bd72-5cf69f3ef34a · Structured JSON: https://whiteintel.dev/api/public/dossier/8e259334-ade1-56e9-bd72-5cf69f3ef34a._

_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"._