Who owns Mrs Kavita Shah?

No ownership or control links for Mrs Kavita Shah are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Kavita Shah's risk level?

WhiteIntel flags Mrs Kavita Shah as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Kavita Shah appear across sources?

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

LIVE Â· CORPUS

PersonLow

Mrs Kavita Shah

Name: Mrs Kavita Shah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Kavita Shah, Person, GB

Mrs Kavita Shah — UK person (psc:HJh7FS6m4D8mVRzy6ky9Xx35IfM). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Kavita Shah
- DAIRY DEN(UK) LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Kavita Shah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 0 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.

●
DAIRY DEN(UK) LTD
Also holds roles at 5 other companies
- KASPAS DISTRIBUTION LTDbeneficial owner
- Miss Henna Bharat Shahbeneficial owner
- Mr Bharat Shahbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mrs Kavita Shah?: No ownership or control links for Mrs Kavita Shah are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Kavita Shah's risk level?: WhiteIntel flags Mrs Kavita Shah as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Kavita Shah appear across sources?: Mrs Kavita Shah is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.