Who owns KOTADIA LIMITED?

In the current sources, KOTADIA LIMITED is connected to Mr Altaf Jiwa Kotadia, Mrs Shenaz Kotadia, Ms Ziana Kotadia, Ms Imaan Kotadia, Ms Aleeya Kotadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOTADIA LIMITED's risk level?

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

Where does KOTADIA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KOTADIA LIMITED

Name: KOTADIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOTADIA LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
UBO hops: 5

/02Key factsRisk signal

Status: Active
Incorporated: 2025-06-18
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c., 64991 - Security dealing on own account
Registered office: 18 THE STABLES, SELLY PARK, BIRMINGHAM, B29 7JW

Low

Risk

KOTADIA LIMITED is a Private Limited Company registered in GB, incorporated 2025-06-18 (active).

/03Ownership & control

Owners / controllers

KOTADIA LIMITED
- Mr Altaf Jiwa Kotadia· beneficial owner· via ch_psc
- Mrs Shenaz Kotadia· beneficial owner· via ch_psc
- Ms Ziana Kotadia· beneficial owner37.5%· via ch_psc
- Ms Imaan Kotadia· beneficial owner37.5%· via ch_psc
- Ms Aleeya Kotadia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04Activity timeline

01 Jul 2027Companies House
Confirmation statement due
18 Mar 2027Companies House
Accounts due
18 Jun 2025Companies House
Registered

/05Company profileCompanies House register

Company no.: 16527344
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-18
Registered office: 18 THE STABLES, SELLY PARK, BIRMINGHAM, B29 7JW
SIC: 64209 - Activities of other holding companies n.e.c., 64991 - Security dealing on own account

FILING & COMPLIANCE

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KOTADIA LIMITED. Notes are community-contributed leads, not verified facts.

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