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LIVE · CORPUS
Dossier
■

KASAEI HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-08-20
Legal form
ltd
Activity
68209
Registered office
172-174 Albert Road, Jarrow, NE32 5JA, England

KASAEI HOLDINGS LTD is a ltd registered in GB, incorporated 2018-08-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11526569
Status
active
Type
ltd
Incorporated
2018-08-20
Registered office
172-174 Albert Road, Jarrow, NE32 5JA, England
SIC
68209
Officers · 1 active
  • KASAEI, Sophie
    director · British · appt 2026-06-18
  • COWAN, Daniel(resigned)
    secretary · appt 2025-10-01
  • KASAEI, Keivan(resigned)
    director · Iranian · appt 2020-02-11
  • KASAEI, Leon(resigned)
    director · British · appt 2018-08-20
  • KASSAE, Abdol Hossain, Mir(resigned)
    director · British · appt 2025-10-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-12-03
FORMERLY KNOWN AS
  • EXPRESS NE LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£67,730
Cash£22
Shareholder funds£4
Fixed assets£2,329
Current assets£115,770
Employees5
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

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

Community intel

Crowd leads · unverified

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

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