---
title: "CISTAXREFUNDS.COM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6caf773-3781-5665-bbf1-b7d08f5badca
json: https://whiteintel.dev/api/public/dossier/c6caf773-3781-5665-bbf1-b7d08f5badca
identifier: oo:GB-COH-07194816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CISTAXREFUNDS.COM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07194816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6caf773-3781-5665-bbf1-b7d08f5badca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6caf773-3781-5665-bbf1-b7d08f5badca  

## Ownership & control

### Owners / controllers

- **Mr Kevin Howard Sewell** (beneficial owner) — 100% — https://whiteintel.dev/entity/f80600e8-3ced-5da1-bbfb-a60cc6c4b83b
- **Mr Vibhav Vinod Nadkarni** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b1f31a6-766f-5b88-9215-b93ed5e32ff8
- **Mr Vibhav Vinod Nadkarni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f2f75c8-ff1f-43ed-b83d-797a2a44b91e
- **Mr Kevin Howard Sewell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/593d3d2b-36f0-4dc4-99b1-50a987752ffe

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07194816`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-03-18
- **Registered office:** Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
- **SIC:** 69203

### Officers

- NADKARNI, Vibhav Vinod — director · Indian · appointed 2024-04-08
- JACOBS, Yomtov Eliezer — director · British · appointed 2010-03-18 · resigned 2010-03-19
- NOKES, Mark William — director · British · appointed 2010-03-18 · resigned 2014-12-17
- REYNOLDS, Tosin — director · British · appointed 2010-03-18 · resigned 2014-12-17
- SEWELL, Kevin Howard — director · British · appointed 2010-03-18 · resigned 2024-04-08

### Beneficial owners (Persons with Significant Control)

- Mr Vibhav Vinod Nadkarni — 75–100% shares · individual PSC · England — since 2024-04-08
- Mr Kevin Howard Sewell — 25–50% shares · individual PSC · England — ceased 2024-04-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07194816
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07194816

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CISTAXREFUNDS.COM LTD** — https://whiteintel.dev/entity/c6caf773-3781-5665-bbf1-b7d08f5badca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CISTAXREFUNDS.COM LTD**. Human view: https://whiteintel.dev/entity/c6caf773-3781-5665-bbf1-b7d08f5badca · Structured JSON: https://whiteintel.dev/api/public/dossier/c6caf773-3781-5665-bbf1-b7d08f5badca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._