Who owns KAARTHTHIGAA LTD?

In the current sources, KAARTHTHIGAA LTD is connected to Mr Kapilaravi Balasingam, Ms Kaarththigaa Kapilaravi, Mr Kapilaravi Balasingam, Ms Kaarththigaa Kapilaravi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAARTHTHIGAA LTD's risk level?

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

Where does KAARTHTHIGAA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KAARTHTHIGAA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-23
Legal form: ltd
Activity: 68209
Registered office: 20 Wenlock Road, London, N1 7GU, England

Low

Risk

KAARTHTHIGAA LTD is a ltd registered in GB, incorporated 2024-06-23 (dissolved).

/03

Ownership & control

Owners / controllers

KAARTHTHIGAA LTD
- Mr Kapilaravi Balasingam· beneficial owner50%· via OpenOwnership
- Ms Kaarththigaa Kapilaravi· beneficial owner50%· via OpenOwnership
- Mr Kapilaravi Balasingam· beneficial owner37.5%· via ch_psc
- Ms Kaarththigaa Kapilaravi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15797117
Status: dissolved
Type: ltd
Incorporated: 2024-06-23
Registered office: 20 Wenlock Road, London, N1 7GU, England
SIC: 68209

Officers · 2 active

BALASINGAM, Kapilaravi
director · Swiss · appt 2024-06-23
KAPILARAVI, Kaarththigaa
director · Swiss · appt 2024-06-23

Beneficial owners · PSC · 2 current

●
Mr Kapilaravi Balasingam
individual PSC · England · since 2024-06-23
25–50% shares
●
Ms Kaarththigaa Kapilaravi
individual PSC · England · since 2024-06-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAARTHTHIGAA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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