Who owns KAUSHAL LIMITED?

In the current sources, KAUSHAL LIMITED is connected to Mr Rajesh Kumar, Mrs Sandhya Kumar, Mr Rajesh Kumar, Mrs Sandhya Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAUSHAL LIMITED's risk level?

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

Where does KAUSHAL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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KAUSHAL LIMITED

Name: KAUSHAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAUSHAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-26
Legal form: ltd
Activity: 68209
Registered office: Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, HA4 6SA, United Kingdom

KAUSHAL LIMITED is a ltd registered in GB, incorporated 2020-06-26 (active).

Ownership & control

Owners / controllers

KAUSHAL LIMITED
- Mr Rajesh Kumar· beneficial owner50%· via OpenOwnership
- Mrs Sandhya Kumar· beneficial owner50%· via OpenOwnership
- Mr Rajesh Kumar· beneficial owner37.5%· via ch_psc
- Mrs Sandhya Kumar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rajesh Kumarbeneficial owner 50%→KAUSHAL LIMITED
1Mrs Sandhya Kumarbeneficial owner 50%→KAUSHAL LIMITED
1Mr Rajesh Kumarbeneficial owner 37.5%→KAUSHAL LIMITED
1Mrs Sandhya Kumarbeneficial owner 37.5%→KAUSHAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

19 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
26 Jun 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12700887
Status: active
Type: ltd
Incorporated: 2020-06-26
Registered office: Daniel Consultancy Morrit House, 54-60 Station Approach, South Ruislip, HA4 6SA, United Kingdom
SIC: 68209

Officers · 1 active

KUMAR, Sandhya
director · British · appt 2020-06-26
KUMAR, Rajesh(resigned)
director · British · appt 2020-06-26

Beneficial owners · PSC · 1 current

●
Mrs Sandhya Kumar
individual PSC · United Kingdom · since 2020-06-26
25–50% shares
●
Mr Rajesh Kumar
individual PSC · United Kingdom · ceased 2020-07-08
25–50% 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: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-19
Outstanding charges: 1