Who owns Krm Capital Ltd?

In the current sources, Krm Capital Ltd is connected to Mr Nadeem Maqsood, Mr Kashan Karim, Krm Capital Ltd, Mr Nadeem Maqsood, Mr Kashan Karim and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Krm Capital Ltd's risk level?

WhiteIntel flags Krm Capital Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Krm Capital Ltd appear across sources?

Krm Capital Ltd is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10
Resolved records: 7

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

Legal entityLowDissolved

Krm Capital Ltd

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

Krm Capital Ltd — dissolved UK company, incorporated 2014 (oo:GB-COH-08937589). UBO chain traced 10 hops, 6 owners, 1 officer. Cited to 1 registry.

OO GB-COH-08937589Inc. 13 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-03-13
Legal form: ltd
Activity: 68310
Registered office: 113 Hoe Street, Walthamstow, London, E17 4RX, England

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

Krm Capital Ltd
- Mr Nadeem Maqsood· beneficial owner50%· via OpenOwnership
- Mr Kashan Karim· beneficial owner50%· via OpenOwnership
- Krm Capital Ltd· beneficial owner50%· via OpenOwnership
- Mr Nadeem Maqsood· beneficial owner37.5%· via CH PSC
- Mr Kashan Karim· beneficial owner37.5%· via CH PSC
- Krm Capital Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Krm Capital Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 08937589
Status: dissolved
Type: ltd
Incorporated: 2014-03-13
Registered office: 113 Hoe Street, Walthamstow, London, E17 4RX, England
SIC: 68310

/05

People & control

4 parties · 4 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.

●
KARIM, Adnan
- director · English · appointed 2014-03-13 · Companies House
■
Krm Capital Ltd
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- Mr Nadeem Maqsoodbeneficial owner
- Mr Kashan Karimbeneficial owner
- Krm Capital Ltdbeneficial owner
●
Mr Kashan Karim
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
Mr Nadeem Maqsood
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Krm Capital Ltd?: In the current sources, Krm Capital Ltd is connected to Mr Nadeem Maqsood, Mr Kashan Karim, Krm Capital Ltd, Mr Nadeem Maqsood, Mr Kashan Karim and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Krm Capital Ltd's risk level?: WhiteIntel flags Krm Capital Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Krm Capital Ltd appear across sources?: Krm Capital Ltd is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Krm Capital Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Krm Capital Ltd — nothing is disclosed before that.

Claim this record