Who owns KEYLINK LIMITED?

In the current sources, KEYLINK LIMITED is connected to Mr Sanjeev Percy Ramchandani, Mr Sanjeev Percy Ramchandani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYLINK LIMITED's risk level?

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

Where does KEYLINK LIMITED appear across sources?

KEYLINK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

KEYLINK LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1991 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-03-04
Legal form: ltd
Activity: 46390
Registered office: Unit 1a, 31 East Industrial Estate Kingfisher Way, Dinnington, Sheffield, S25 3AF, United Kingdom

/02

Also appears in

GLEIF

KEYLINK LIMITEDGLEIF · lei:2138008UOR56J1G1KD17

The same real-world entity, resolved across sources.

/03

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

KEYLINK LIMITED
- Mr Sanjeev Percy Ramchandani· beneficial owner100%· via OpenOwnership
- Mr Sanjeev Percy Ramchandani· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KEYLINK LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
18 Mar 2027Companies House
Confirmation statement due
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
04 Mar 1991Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02588155
Status: active
Type: ltd
Incorporated: 1991-03-04
Registered office: Unit 1a, 31 East Industrial Estate Kingfisher Way, Dinnington, Sheffield, S25 3AF, United Kingdom
SIC: 46390

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-03-18
Outstanding charges: 3

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£17,184,611
Profit / (loss)	£1,265,559
Net assets	£3,373,589
Cash	£1,641,748
Shareholder funds	£3,591,183
Fixed assets	£366,845
Current assets	£5,755,241
Employees	50

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 2 current

Every 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.

●
RAMCHANDANI, Sanjeev Percy
- secretary · British · appointed 1991-03-04 · Companies House
- director · British · appointed 1991-03-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
RAMCHANDANI, Shaleen
- director · British · appointed 2006-09-18 · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1991-03-04 · resigned · Companies House
●
RAMCHANDANI, Percy Dingomal
- director · British · appointed 1991-03-04 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-03-04 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…