Who owns KAAVEE STAFFING LTD?

In the current sources, KAAVEE STAFFING LTD is connected to Mr Divyang Rajnikant Shah, Mrs Priya Divyang Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAAVEE STAFFING LTD's risk level?

WhiteIntel flags KAAVEE STAFFING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAAVEE STAFFING LTD appear across sources?

KAAVEE STAFFING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KAAVEE STAFFING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2026-06-18
Legal form: Private Limited Company
Activity: 86900 - Other human health activities
Registered office: 8 VANGUARD CIRCLE, MILTON KEYNES, MK10 7JB

Low

Risk

KAAVEE STAFFING LTD is a Private Limited Company registered in GB, incorporated 2026-06-18 (active).

/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

KAAVEE STAFFING LTD
- Mr Divyang Rajnikant Shah· beneficial owner37.5%· via ch_psc
- Mrs Priya Divyang Shah· beneficial owner37.5%· 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.

Unlock in the full dossier

/04

Activity timeline

18 Mar 2028Companies House
Accounts due
01 Jul 2027Companies House
Confirmation statement due
18 Jun 2026Companies House
Registered

/05

Company profile

Companies House register

Company no.: 17283334
Status: Active
Type: Private Limited Company
Incorporated: 2026-06-18
Registered office: 8 VANGUARD CIRCLE, MILTON KEYNES, MK10 7JB
SIC: 86900 - Other human health activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-03-18
Confirmation stmt due: 2027-07-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAAVEE STAFFING LTD. 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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Everything we hold on KAAVEE STAFFING LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

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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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