Who owns KYLES COLLECTION LIMITED?

In the current sources, KYLES COLLECTION LIMITED is connected to Harvinder Kaur Dadi, Malkit Singh Dadi, Harvinder Kaur Dadi, Malkit Singh Dadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KYLES COLLECTION LIMITED's risk level?

WhiteIntel flags KYLES COLLECTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KYLES COLLECTION LIMITED appear across sources?

KYLES COLLECTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KYLES COLLECTION LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2012-01-27
Legal form: ltd
Activity: 32130
Registered office: 109 Hunter House Snakes Lane West, Woodford Green, Essex, IG8 0DY

Low

Risk

KYLES COLLECTION LIMITED is a ltd registered in GB, incorporated 2012-01-27 (dissolved).

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Ownership & control

Owners / controllers

KYLES COLLECTION LIMITED
- Harvinder Kaur Dadi· beneficial owner50%· via OpenOwnership
- Malkit Singh Dadi· beneficial owner50%· via OpenOwnership
- Harvinder Kaur Dadi· beneficial owner37.5%· via ch_psc
- Malkit Singh Dadi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 07927464
Status: dissolved
Type: ltd
Incorporated: 2012-01-27
Registered office: 109 Hunter House Snakes Lane West, Woodford Green, Essex, IG8 0DY
SIC: 32130

Officers · 2 active

DADI, Harvinder Kaur
director · British · appt 2012-01-27
DADI, Malkit Singh
director · British · appt 2012-01-27

Beneficial owners · PSC · 2 current

●
Harvinder Kaur Dadi
individual PSC · United Kingdom · since 2017-01-28
25–50% shares
●
Malkit Singh Dadi
individual PSC · United Kingdom · since 2017-01-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KYLES COLLECTION LIMITED. Notes are community-contributed leads, not verified facts.

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