---
title: "NIKHIL KANANI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/952aa954-231a-51be-b6e4-72ab0bcb2be7
json: https://whiteintel.dev/api/public/dossier/952aa954-231a-51be-b6e4-72ab0bcb2be7
identifier: oo:GB-COH-13392404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIKHIL KANANI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13392404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/952aa954-231a-51be-b6e4-72ab0bcb2be7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/952aa954-231a-51be-b6e4-72ab0bcb2be7  

## Ownership & control

### Owners / controllers

- **Mr Nikhil Kanani** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdd53d0b-f781-5c1a-837c-cf5d84780e64
- **Mr Nikhil Bharat Kanani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82cc226d-2193-43f9-a82e-5521ca414a34

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

A **2-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:** `13392404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-12
- **Registered office:** 47 Sandbourne Avenue, London, SW19 3EW, England
- **SIC:** 86230

### Officers

- KANANI, Nikhil Bharat — director · British · appointed 2021-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Nikhil Bharat Kanani — 75–100% shares · individual PSC · England — since 2021-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13392404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13392404

## 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 **NIKHIL KANANI LTD** — https://whiteintel.dev/entity/952aa954-231a-51be-b6e4-72ab0bcb2be7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKHIL KANANI LTD**. Human view: https://whiteintel.dev/entity/952aa954-231a-51be-b6e4-72ab0bcb2be7 · Structured JSON: https://whiteintel.dev/api/public/dossier/952aa954-231a-51be-b6e4-72ab0bcb2be7._

_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"._