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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

MANDY HOUSE LTD

MANDY HOUSE LTD — active UK company, incorporated 2025 (gb-coh:16321403). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16321403Inc. 17 Mar 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-03-17
Legal form
ltd
Activity
56102, 56103, 56290
Registered office
32 Richmond Road, Cardiff, CF24 3AS, Wales
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANDY HOUSE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MANDY HOUSE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

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

/03

Register record, filings & financials

live · Companies House
Company no.
16321403
Status
active
Type
ltd
Incorporated
2025-03-17
Registered office
32 Richmond Road, Cardiff, CF24 3AS, Wales
SIC
56102, 56103, 56290
/04

People & control

1 party · 1 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.

  • KAKUMANU, Akhil Jaswanth
    • director · Indian · appointed 2025-03-17 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2025-03-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MANDY HOUSE LTD?
In the current sources, MANDY HOUSE LTD is connected to Mr Akhil Jaswanth Kakumanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MANDY HOUSE LTD's risk level?
WhiteIntel flags MANDY HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANDY HOUSE LTD appear across sources?
MANDY HOUSE 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 MANDY HOUSE 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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