Who owns KAIZZEN TECH LIMITED?

In the current sources, KAIZZEN TECH LIMITED is connected to Mr Navinderjit Singh, Mr Mansimar Singh, Mr Mansimar Singh, Mr Navinderjit Singh, Mr Mansimar Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAIZZEN TECH LIMITED's risk level?

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

Where does KAIZZEN TECH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KAIZZEN TECH LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 3
Beneficial owners: 4
Same address: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-05-14
Legal form: ltd
Activity: 62020
Registered office: 3b Whiteleys Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0PD, England

Low

Risk

KAIZZEN TECH LIMITED is a ltd registered in GB, incorporated 2019-05-14 (active).

/03

Ownership & control

Owners / controllers

KAIZZEN TECH LIMITED
- Mr Navinderjit Singh· beneficial owner100%· via OpenOwnership
- Mr Mansimar Singh· beneficial owner100%· via OpenOwnership
- Mr Navinderjit Singh· beneficial owner87.5%· via ch_psc
- Mr Mansimar Singh· beneficial owner87.5%· via ch_psc
- Mr Arshmeet Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

23 Apr 2027Companies House
Confirmation statement due
29 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
14 May 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11994400
Status: active
Type: ltd
Incorporated: 2019-05-14
Registered office: 3b Whiteleys Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0PD, England
SIC: 62020

Officers · 1 active

SINGH, Arshmeet
director · British · appt 2025-03-27
SINGH, Mansimar(resigned)
director · British · appt 2019-05-14
SINGH, Navinderjit(resigned)
director · Indian · appt 2019-05-14

Beneficial owners · PSC · 1 current

●
Mr Arshmeet Singh
individual PSC · England · since 2025-03-27
75–100% shares
●
Mr Mansimar Singh
individual PSC · England · ceased 2025-03-27
75–100% shares
●
Mr Navinderjit Singh
individual PSC · England · ceased 2021-06-01
75–100% shares
●
Mr Mansimar Singh
individual PSC · England · ceased 2019-06-12
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-29
Confirmation stmt due: 2027-04-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAIZZEN TECH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on KAIZZEN TECH LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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