---
title: "KANIKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbec462a-4dcf-5a4d-b890-93efbd225a7f
json: https://whiteintel.dev/api/public/dossier/fbec462a-4dcf-5a4d-b890-93efbd225a7f
identifier: oo:GB-COH-05514569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KANIKA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05514569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbec462a-4dcf-5a4d-b890-93efbd225a7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbec462a-4dcf-5a4d-b890-93efbd225a7f  

## Ownership & control

### Owners / controllers

- **Mr Danny Steven Sawrij** (beneficial owner) — 100% — https://whiteintel.dev/entity/d041d866-5c07-5acc-95ff-2c9877b35fcd
- **Leo Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48bd3ce7-1ba1-4e3a-bfde-e1f59f1ec4da
- **Mr Danny Steven Sawrij** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1566ac2-f3da-49cd-b16b-1cdab25c9943

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

A **3-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:** `05514569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-20
- **Registered office:** Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF
- **SIC:** 82990

### Officers

- SAWRIJ, Danny Steven — director · British · appointed 2005-09-01
- SAWRIJ, Joanne — secretary · British · appointed 2005-09-01 · resigned 2020-02-24
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2005-07-20 · resigned 2005-09-01
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2005-07-20 · resigned 2005-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Danny Steven Sawrij — 75–100% shares · individual PSC — since 2019-05-07
- [Leo Group Ltd](https://whiteintel.dev/entity/48bd3ce7-1ba1-4e3a-bfde-e1f59f1ec4da) — 75–100% shares · corporate PSC · England — ceased 2019-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05514569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05514569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANIKA LIMITED**. Human view: https://whiteintel.dev/entity/fbec462a-4dcf-5a4d-b890-93efbd225a7f · Structured JSON: https://whiteintel.dev/api/public/dossier/fbec462a-4dcf-5a4d-b890-93efbd225a7f._

_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"._