Who owns KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD?

In the current sources, KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD is connected to Mrs Shanelle David, Mrs Shanelle David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD's risk level?

WhiteIntel flags KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD appear across sources?

KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD

Name: KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD, Company, GB

KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD — active UK company, incorporated 2023 (oo:GB-COH-14724597). UBO chain traced 2 hops, 2 owners, 2 officers.…

OO GB-COH-14724597Inc. 13 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-13
Legal form: ltd
Activity: 47290
Registered office: The Packway, 2 The Packway, Larkhill, SP4 8PY, England

/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

KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD
- Mrs Shanelle David· beneficial owner100%· via OpenOwnership
- Mrs Shanelle David· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE 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
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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 UBOSTANDARD
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/03

Activity timeline

31 Dec 2026Companies House
Accounts due
10 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
13 Mar 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14724597
Status: active
Type: ltd
Incorporated: 2023-03-13
Registered office: The Packway, 2 The Packway, Larkhill, SP4 8PY, England
SIC: 47290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-10

FORMERLY KNOWN AS

KIS AFRO CARRIBEAN WIDE VARIETY GROCERY STORE LTD

/05

People & control

2 parties · 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.

●
DAVID, Shanelle
- director · British · appointed 2023-03-13 · Companies House
- individual PSC · 75–100% shares · England · since 2023-03-13 · CH · PSC register
●
KINGSLEY, Tom
- secretary · appointed 2023-07-10 · resigned · Companies House

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

/06

Common questions

Who owns KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD?: In the current sources, KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD is connected to Mrs Shanelle David, Mrs Shanelle David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD's risk level?: WhiteIntel flags KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE LTD appear across sources?: KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE 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 KIS AFRO CARIBBEAN WIDE VARIETY GROCERY STORE 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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