Who owns KANZEITAI LTD?

In the current sources, KANZEITAI LTD is connected to Mrs Lilit Levonyan, Mr Luka Khloponin, Mr Egiazar Gasparyan, Mr Egiazar Gasparyan, Mrs Lilit Levonyan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KANZEITAI LTD's risk level?

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

Where does KANZEITAI LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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KANZEITAI LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-10-17
Legal form: ltd
Activity: 96090
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

/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

KANZEITAI LTD
- Mrs Lilit Levonyan· beneficial owner50%· via OpenOwnership
- Mr Luka Khloponin· beneficial owner50%· via OpenOwnership
- Mr Egiazar Gasparyan· beneficial owner50%· via OpenOwnership
- Mr Egiazar Gasparyan· beneficial owner37.5%· via CH PSC
- Mrs Lilit Levonyan· beneficial owner37.5%· via CH PSC
- Mr Luka Khloponin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KANZEITAI LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

30 Oct 2026Companies House
Confirmation statement due
17 Jul 2026Companies House
Accounts overdue
17 Oct 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16023549
Status: active
Type: ltd
Incorporated: 2024-10-17
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 96090

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-07-17overdue
Confirmation stmt due: 2026-10-30

/06

People & control

3 parties · 3 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.

●
GASPARYAN, Egiazar
- director · Armenian · appointed 2024-10-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-17 · CH · PSC register
●
KHLOPONIN, Luka
- director · Russian · appointed 2024-10-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-17 · CH · PSC register
●
LEVONYAN, Lilit
- director · Armenian · appointed 2024-10-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-17 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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