Who owns KIMIVER LTD?

In the current sources, KIMIVER LTD is connected to Mr Chen Xin Ang, Mr Nikhil Koria, Mr Chen Xin Ang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIMIVER LTD's risk level?

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

Where does KIMIVER LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KIMIVER LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-03-06
Legal form: ltd
Activity: 47730
Registered office: 4b Cattedown Road, Plymouth, PL4 0AY, England

Low

Risk

KIMIVER LTD is a ltd registered in GB, incorporated 2024-03-06 (active).

/03

Ownership & control

Owners / controllers

KIMIVER LTD
- Mr Chen Xin Ang· beneficial owner75%· via OpenOwnership
- Mr Nikhil Koria· beneficial owner62.5%· via ch_psc
- Mr Chen Xin Ang· beneficial owner62.5%· via ch_psc

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

Activity timeline

05 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Mar 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15544130
Status: active
Type: ltd
Incorporated: 2024-03-06
Registered office: 4b Cattedown Road, Plymouth, PL4 0AY, England
SIC: 47730

Officers · 3 active

ANG, Chen Xin
director · Malaysian · appt 2025-02-14
TAN, Clement Kai Xiang
director · Malaysian · appt 2025-02-14
YAP, Wing Foo
director · Malaysian · appt 2025-02-14
KORIA, Nikhil(resigned)
director · British · appt 2024-03-06

Beneficial owners · PSC · 1 current

●
Mr Chen Xin Ang
individual PSC · England · since 2025-02-14
50–75% shares
●
Mr Nikhil Koria
individual PSC · England · ceased 2025-02-14
50–75% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIMIVER 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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The complete file, cited.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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