In the current sources, KD2006 LTD is connected to Kenneth David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KD2006 LTD's risk level?

WhiteIntel flags KD2006 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KD2006 LTD appear across sources?

KD2006 LTD 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 entityLowActive

KD2006 LTD

Name: KD2006 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KD2006 LTD, Company, GB

KD2006 LTD — active UK company, incorporated 2025 (gb-coh:SC842745). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC842745Inc. 25 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-03-25
Legal form: ltd
Activity: 49410
Registered office: 9 Caponhall Road, Tranent, EH33 2JQ, United Kingdom

/02

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

KD2006 LTD
- Kenneth David· 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 KD2006 LTD — 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 KD2006 LTD 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on KD2006 LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

25 Dec 2026Companies House
Accounts due
07 Apr 2026Companies House
Confirmation statement overdue
25 Mar 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC842745
Status: active
Type: ltd
Incorporated: 2025-03-25
Registered office: 9 Caponhall Road, Tranent, EH33 2JQ, United Kingdom
SIC: 49410

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-25
Confirmation stmt due: 2026-04-07overdue

/05

People & control

1 party · 1 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.

●
DAVID, Kenneth
- director · Indian · appointed 2025-03-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-03-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KD2006 LTD?: In the current sources, KD2006 LTD is connected to Kenneth David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KD2006 LTD's risk level?: WhiteIntel flags KD2006 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KD2006 LTD appear across sources?: KD2006 LTD 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 KD2006 LTD. 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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