Who owns KASPAS DISTRIBUTION LTD?

In the current sources, KASPAS DISTRIBUTION LTD is connected to KASPAS INVESTMENTS LIMITED, Mr Azhar Rehman, Mr Mazhar Rehman, Mr Azhar Rehman, Mr Mazhar Rehman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KASPAS DISTRIBUTION LTD's risk level?

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

Where does KASPAS DISTRIBUTION LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KASPAS DISTRIBUTION LTD

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

KASPAS DISTRIBUTION LTD — active UK company, incorporated 2014 (oo:GB-COH-09021141). UBO chain traced 11 hops, 7 owners, 5 holdings, 3 officers. Cited to 2…

OO GB-COH-09021141Inc. 01 May 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-05-01
Legal form: ltd
Activity: 46341, 46900
Registered office: 73 Park Lane, Croydon, CR0 1JG, England

/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

KASPAS DISTRIBUTION LTD
- KASPAS INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Azhar Rehman· beneficial owner50%· via OpenOwnership
- Mr Mazhar Rehman· beneficial owner50%· via OpenOwnership
- Mr Azhar Rehman· beneficial owner37.5%· via CH PSC
- Mr Mazhar Rehman· beneficial owner37.5%· via CH PSC
- AR & CO HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

KASPAS DISTRIBUTION LTD
- DAIRY DEN(UK) LTD· beneficial owner50%· via OpenOwnership
- CHOCOLATE BROWNIES (SOUTHERN) LIMITED· beneficial owner100%· via OpenOwnership
- DAIRY DEN COMMERCIAL LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

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

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Standard Dossier€39

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 KASPAS DISTRIBUTION LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jan 2027Companies House
Accounts due
31 Jul 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
01 May 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09021141
Status: active
Type: ltd
Incorporated: 2014-05-01
Registered office: 73 Park Lane, Croydon, CR0 1JG, England
SIC: 46341, 46900

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-07-31overdue
Outstanding charges: 2

/06

People & control

8 parties · 5 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.

■
Ar & Co Holdings Limited
- corporate PSC · 50–75% shares · England · since 2018-03-31 · CH · PSC register
Also holds roles at 6 other companies
- SLOUGH BURGER JOINT LIMITEDbeneficial owner
- F & A ENTERPRISE LTDbeneficial owner
- DONER & GYROS UK LIMITEDbeneficial owner
■
Kaspas Investments Limited
- corporate PSC · 25–50% shares · England · since 2018-03-31 · CH · PSC register
Also holds roles at 9 other companies
- Ms Abeda Begum Kalambeneficial owner
- CHOCOLATE BROWNIES (SOUTHERN) LIMITEDbeneficial owner
- GELATOS HOUSE (ASPECTS) LTDbeneficial owner
●
REHMAN, Azhar
- director · British · appointed 2014-05-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-03-31 · CH · PSC register
●
REHMAN, Mazhar
- director · British · appointed 2016-08-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-03-31 · CH · PSC register
●
REHMAN, Qasim Ali
- director · British · appointed 2018-05-28 · Companies House
●
CHOCOLATE BROWNIES (SOUTHERN) LIMITED
Also holds roles at 4 other companies
- KASPAS INVESTMENTS LIMITEDbeneficial owner
- Mr Mark William Hayles Brownbeneficial owner
- Mr David Hayles Brownbeneficial owner
●
DAIRY DEN COMMERCIAL LTD
Also holds roles at 2 other companies
- Mr Bharat Shahbeneficial owner
- Mrs Kavita Shahbeneficial owner
●
DAIRY DEN(UK) LTD
Also holds roles at 4 other companies
- Miss Henna Bharat Shahbeneficial owner
- Mr Bharat Shahbeneficial owner
- Miss Devanshi Shahbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KASPAS DISTRIBUTION LTD?: In the current sources, KASPAS DISTRIBUTION LTD is connected to KASPAS INVESTMENTS LIMITED, Mr Azhar Rehman, Mr Mazhar Rehman, Mr Azhar Rehman, Mr Mazhar Rehman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KASPAS DISTRIBUTION LTD's risk level?: WhiteIntel flags KASPAS DISTRIBUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KASPAS DISTRIBUTION LTD appear across sources?: KASPAS DISTRIBUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KASPAS DISTRIBUTION 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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