Who owns K4SU TRADING LIMITED?

In the current sources, K4SU TRADING LIMITED is connected to Mr Dawood Ahmed Kasu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K4SU TRADING LIMITED's risk level?

WhiteIntel flags K4SU TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K4SU TRADING LIMITED appear across sources?

K4SU TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

K4SU TRADING LIMITED

Name: K4SU TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K4SU TRADING LIMITED, Company, GB

K4SU TRADING LIMITED — UK company (gb-coh:16613471). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16613471CompanyGB

Ownership graph Export .md

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Live UK registry

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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

K4SU TRADING LIMITED
- Mr Dawood Ahmed Kasu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for K4SU TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of K4SU TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on K4SU TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns K4SU TRADING LIMITED?: In the current sources, K4SU TRADING LIMITED is connected to Mr Dawood Ahmed Kasu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is K4SU TRADING LIMITED's risk level?: WhiteIntel flags K4SU TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does K4SU TRADING LIMITED appear across sources?: K4SU TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K4SU TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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