---
title: "3I CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf2c4ce-4f71-5084-8b3b-ebc548e12dc7
json: https://whiteintel.dev/api/public/dossier/9bf2c4ce-4f71-5084-8b3b-ebc548e12dc7
identifier: oo:GB-COH-07597763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3I CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07597763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bf2c4ce-4f71-5084-8b3b-ebc548e12dc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf2c4ce-4f71-5084-8b3b-ebc548e12dc7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **3I CONSULTING LTD** — GLEIF · `lei:213800DN3A49W3G88V57` — https://whiteintel.dev/entity/37c47d5d-1a96-5118-aab4-41656a37a962

## Ownership & control

### Owners / controllers

- **KBA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9d94097-61b2-5f0c-8a21-8f3f29f91b1d
- **KBA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9d94097-61b2-5f0c-8a21-8f3f29f91b1d

### 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:** `07597763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-08
- **Registered office:** Mericourt Sandyforth Lane, Lightfoot Green, Preston, PR4 0AL, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £251 |
| Cash | £1,632 |
| Shareholder funds | £100 |
| Fixed assets | £48,150 |
| Current assets | £24,430 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KUMAR, Arun — director · British · appointed 2014-01-06
- RANI, Barkha — director · British · appointed 2011-04-08

### Beneficial owners (Persons with Significant Control)

- [Kba Holdings Limited](https://whiteintel.dev/entity/c9d94097-61b2-5f0c-8a21-8f3f29f91b1d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07597763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07597763
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07597763/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3I CONSULTING LTD**. Human view: https://whiteintel.dev/entity/9bf2c4ce-4f71-5084-8b3b-ebc548e12dc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf2c4ce-4f71-5084-8b3b-ebc548e12dc7._

_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"._