---
title: "KAUSHAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f09fbbf8-916d-5ee9-94cf-64df67e287eb
json: https://whiteintel.dev/api/public/dossier/f09fbbf8-916d-5ee9-94cf-64df67e287eb
identifier: oo:GB-COH-12700887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAUSHAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12700887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f09fbbf8-916d-5ee9-94cf-64df67e287eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f09fbbf8-916d-5ee9-94cf-64df67e287eb  

## Ownership & control

### Owners / controllers

- **Mr Rajesh Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/78608960-557d-56ff-aa85-d9b5c9661052
- **Mrs Sandhya Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c843d42-e054-5d39-9f86-e8f673305e49
- **Mr Rajesh Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8336ae04-aba6-4daa-8b88-935c74c75403
- **Mrs Sandhya Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df4551d5-03b4-417f-9d86-0f759569ef86

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- KUMAR, Sandhya — director · British · appointed 2020-06-26
- KUMAR, Rajesh — director · British · appointed 2020-06-26 · resigned 2020-07-07

### Beneficial owners (Persons with Significant Control)

- Mrs Sandhya Kumar — 25–50% shares · individual PSC · United Kingdom — since 2020-06-26
- Mr Rajesh Kumar — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12700887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12700887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAUSHAL LIMITED**. Human view: https://whiteintel.dev/entity/f09fbbf8-916d-5ee9-94cf-64df67e287eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f09fbbf8-916d-5ee9-94cf-64df67e287eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._