---
title: "KENNARD COUSINS & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbe7752-ff23-5e3d-96aa-89bc078f0663
json: https://whiteintel.dev/api/public/dossier/cbbe7752-ff23-5e3d-96aa-89bc078f0663
identifier: oo:GB-COH-05227189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KENNARD COUSINS & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05227189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbbe7752-ff23-5e3d-96aa-89bc078f0663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbe7752-ff23-5e3d-96aa-89bc078f0663  

## Ownership & control

### Owners / controllers

- **Mr Neville Ewart Raschid** (beneficial owner) — 100% — https://whiteintel.dev/entity/d73f128d-6b32-5df9-b3cd-bcec4edf3432
- **Mr Danesh Kumar Varma** (beneficial owner) — 100% — https://whiteintel.dev/entity/094dd023-2aaf-5d18-bfd3-2aec1c5f02a6
- **Mr Neville Ewart Raschid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0261db5-d37e-40b6-b8f0-2246239c7349
- **Mr Danesh Kumar Varma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d57b295-5666-4a4d-ac15-862f50922629

### Holdings / subsidiaries

- **KCA NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56fbe833-d79f-5644-9f60-aa85a7fbd52b
- **KCA NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56fbe833-d79f-5644-9f60-aa85a7fbd52b

### 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:** `05227189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-09
- **Registered office:** 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
- **SIC:** 69201, 69202

### Officers

- [KCA SECRETARIES LIMITED](https://whiteintel.dev/entity/56fbe833-d79f-5644-9f60-aa85a7fbd52b) — corporate secretary · appointed 2016-02-17
- VARMA, Danesh Kumar — director · British · appointed 2019-11-21
- BURMAN, Deepak — secretary · British · appointed 2004-09-09 · resigned 2016-02-17
- BURMAN, Deepak — director · British · appointed 2007-01-26 · resigned 2016-02-17
- BURMAN, Deepak — director · British · appointed 2006-06-02 · resigned 2006-08-01
- RASCHID, Neville Ewart — director · United Kingdom · appointed 2012-09-07 · resigned 2019-11-22
- SIMMONDS, Michael John Kennard — director · British · appointed 2006-03-01 · resigned 2011-11-11
- VARMA, Danesh Kumar — director · British · appointed 2004-09-09 · resigned 2006-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Danesh Kumar Varma — 75–100% shares · individual PSC · England — since 2017-11-27
- Mr Neville Ewart Raschid — 75–100% shares · individual PSC · England — ceased 2019-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05227189
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05227189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNARD COUSINS & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/cbbe7752-ff23-5e3d-96aa-89bc078f0663 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbe7752-ff23-5e3d-96aa-89bc078f0663._

_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"._