---
title: "KANDY CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f1a4fda-1fdb-58e4-a883-c59c49385d7d
json: https://whiteintel.dev/api/public/dossier/9f1a4fda-1fdb-58e4-a883-c59c49385d7d
identifier: oo:GB-COH-12445492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KANDY CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12445492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f1a4fda-1fdb-58e4-a883-c59c49385d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f1a4fda-1fdb-58e4-a883-c59c49385d7d  

## Ownership & control

### Owners / controllers

- **Dr Sandya Kumari Theminimulle** (beneficial owner) — 100% — https://whiteintel.dev/entity/12cb6ab8-81d6-5523-9c55-90684a7c6dd6
- **Dr Sandya Kumari Theminimulle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bca9661-c69d-4dd9-a9c0-84360e3b7152

### 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:** `12445492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-05
- **Registered office:** 129 Woodyates Road, Lee Green, London, SE12 9JH, United Kingdom
- **SIC:** 86210

### Officers

- THEMINIMULLE, Sandya Kumari, Dr — director · Sri Lankan · appointed 2020-02-05

### Beneficial owners (Persons with Significant Control)

- Dr Sandya Kumari Theminimulle — 75–100% shares · individual PSC · United Kingdom — since 2020-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12445492
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12445492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANDY CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/9f1a4fda-1fdb-58e4-a883-c59c49385d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/9f1a4fda-1fdb-58e4-a883-c59c49385d7d._

_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"._