Who owns KAYA GROUP INVESTMENTS LTD?

In the current sources, KAYA GROUP INVESTMENTS LTD is connected to Miss Yasmin Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAYA GROUP INVESTMENTS LTD's risk level?

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

Where does KAYA GROUP INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KAYA GROUP INVESTMENTS LTD

Name: KAYA GROUP INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAYA GROUP INVESTMENTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2019-01-21
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 59 VICARAGE ROAD, SUNBURY-ON-THAMES, TW16 7QD

Low

Risk

KAYA GROUP INVESTMENTS LTD is a Private Limited Company registered in GB, incorporated 2019-01-21 (active).

/04Ownership & control

Owners / controllers

KAYA GROUP INVESTMENTS LTD
- Miss Yasmin Majid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

03 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
21 Jan 2019Companies House
Registered

/09Company profileCompanies House register

Company no.: 11778800
Status: Active
Type: Private Limited Company
Incorporated: 2019-01-21
Registered office: 59 VICARAGE ROAD, SUNBURY-ON-THAMES, TW16 7QD
SIC: 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KAYA GROUP INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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