- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
KRM CAPITAL LTD
KRM CAPITAL LTD — active UK company, incorporated 2009 (oo:GB-COH-07109713). UBO chain traced 10 hops, 2 owners, 5 holdings, 3 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-12-21
- Legal form
- ltd
- Activity
- 64209, 68100
- Registered office
- 232 Hoe Street, London, E17 3AY, England
Also appears in
OpenOwnership- Krm Capital LtdOpenOwnership · oo:GB-COH-08977818
- Krm Capital LtdOpenOwnership · oo:GB-COH-08937589
- Krm Capital Ltd · psc:h5FNTwZOrPPAlwWq2r-vIp_ttv0
- Krm Capital Ltd · gb-coh:7109713
- Krm Capital Ltd · psc:zp9FR9tCRgTYhowaMWInoaHq41c
- Krm Capital Ltd · psc:roesQoROUWP4AjUyvuYxmZxuMfg
- Krm Capital Ltd · psc:JTA8O6uZqLlxSP2rJ9HXwLNuqhc
The same real-world entity, resolved across sources.
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.
- KRM CAPITAL LTD
- KRM CAPITAL LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KRM CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07109713
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-21
- Registered office
- 232 Hoe Street, London, E17 3AY, England
- SIC
- 64209, 68100
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KARIM, Adnan
- director · British · appointed 2009-12-21 · Companies House
- individual PSC · 75–100% shares · England · since 2016-12-21 · CH · PSC register
- secretary · appointed 2009-12-21 · resigned · Companies House
- Ama Holding Investment LtdAlso holds roles at 6 other companies
- FOUR STARS COFFEE LTDbeneficial owner
- MWS CAPITAL LTDbeneficial owner
- SIX SEVEN CAPITAL INVESTMENT LTDbeneficial owner
- KAUSAR, Yasmin
- director · British · appointed 2009-12-21 · resigned · Companies House
- WAYNES COFFEE ILFORD LTDAlso holds roles at 3 other companies
- Mrs Yasmin Kausarbeneficial owner
- Mr Adnan Karimbeneficial owner
- Krm Capital Ltdbeneficial owner
- WAYNES COFFEE KENSINGTON LTDAlso holds roles at 4 other companies
- Mr Adnan Karimbeneficial owner
- Mrs Yasmin Kausarbeneficial owner
- Nasan Investments Ltdbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRM CAPITAL LTD?
- What is KRM CAPITAL LTD's risk level?
- Where does KRM CAPITAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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