Who owns K D CABS LIMITED?

In the current sources, K D CABS LIMITED is connected to Mr Keith Denman, Mr Keith Denman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K D CABS LIMITED's risk level?

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

Where does K D CABS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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K D CABS LIMITED

Name: K D CABS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K D CABS LIMITED, 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
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-05-16
Legal form: ltd
Activity: 49320
Registered office: 15a Mount Pleasant Road, Romford, RM5 3YP, England

Low

Risk

K D CABS LIMITED is a ltd registered in GB, incorporated 2024-05-16 (active).

/03

Ownership & control

Owners / controllers

K D CABS LIMITED
- Mr Keith Denman· beneficial owner100%· via OpenOwnership
- Mr Keith Denman· 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.

Unlock in the full dossier

/04

Activity timeline

29 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
16 May 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15724532
Status: active
Type: ltd
Incorporated: 2024-05-16
Registered office: 15a Mount Pleasant Road, Romford, RM5 3YP, England
SIC: 49320

Officers · 1 active

DENMAN, Keith
director · British · appt 2024-05-16

Beneficial owners · PSC · 1 current

●
Mr Keith Denman
individual PSC · England · since 2024-05-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K D CABS LIMITED. 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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PROVENANCE

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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