---
title: "KSM CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d393a010-1efc-54ac-87c3-1996307563cd
json: https://whiteintel.dev/api/public/dossier/d393a010-1efc-54ac-87c3-1996307563cd
identifier: oo:GB-COH-10490948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KSM CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10490948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d393a010-1efc-54ac-87c3-1996307563cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d393a010-1efc-54ac-87c3-1996307563cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ksm Capital Limited** — source · `psc:VpDXhhC9n_gNRFb-lde8hH5qxxY` — https://whiteintel.dev/entity/d298745b-52e9-4937-bc67-4f6a9cb091bd

## Ownership & control

### Owners / controllers

- **Mr Kieran Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5517a3d-875f-4e9a-9c2e-70b4f2ecec39

### Holdings / subsidiaries

- **APPLETON ROAD (HALE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/350d9d20-cc40-5127-900c-76809c01ae08
- **KGD INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b72fd52-c66c-56ae-a115-7e5b74e76142

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

A **1-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:** `10490948`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-11-22
- **Registered office:** Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
- **SIC:** 68100

### Officers

- MOORE, Kieran — director · British · appointed 2016-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Kieran Moore — 75–100% shares · individual PSC · United Kingdom — since 2016-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10490948
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10490948

## 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 **KSM CAPITAL LIMITED** — https://whiteintel.dev/entity/d393a010-1efc-54ac-87c3-1996307563cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KSM CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/d393a010-1efc-54ac-87c3-1996307563cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d393a010-1efc-54ac-87c3-1996307563cd._

_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"._