No ownership or control links for KALKAZ LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KALKAZ LTD's risk level?

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

Where does KALKAZ LTD appear across sources?

KALKAZ 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

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

Legal entityLowActive

KALKAZ LTD

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

KALKAZ LTD — active UK company, incorporated 2021 (oo:GB-COH-13289391). 2 officers. Cited to 2 registries.

OO GB-COH-13289391Inc. 24 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-03-24
Legal form: ltd
Activity: 86210
Registered office: 10 Poplar Rise, Sutton Coldfield, B74 4HT, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

/03

People & control

2 parties · 2 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.

●
KAZMI, Kaleem, Dr
- director · British · appointed 2021-03-24 · Companies House

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 2 current. Ceased and resigned records are retained as history.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Nothing further on KALKAZ LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 13289391
Status: active
Type: ltd
Incorporated: 2021-03-24
Registered office: 10 Poplar Rise, Sutton Coldfield, B74 4HT, England
SIC: 86210

/05

Common questions

Who owns KALKAZ LTD?: No ownership or control links for KALKAZ LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KALKAZ LTD's risk level?: WhiteIntel flags KALKAZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KALKAZ LTD appear across sources?: KALKAZ 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 KALKAZ 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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