EUROREGISTRY
GB · Person with significant control
Kavi Wadhwani
Kavi Wadhwani is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Kavi Wadhwani
- Type
- Individual
- Nationality
- American
- Country of residence
- England
- Year of birth
- 1976
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kavi Wadhwani's companies
- Kavi Wadhwani owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: information technology consultancy activities (4), activities of open-ended investment companies (1) and business and domestic software development (1).
- Registered offices in London (7) and Harrow (1).
- The companies were incorporated between 2012 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kavi Wadhwani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REBORN TECH LTD 16591220 · Private Limited Company | Active | 18 July 2025 | London | Repair of electrical equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 May 2026 |
| CRYSTALLISED AI LTD 15932664 · Private Limited Company | Active | 3 September 2024 | London | Manufacture of electronic industrial process control equipment; Other research and experimental development on natural sciences and engineering | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2024 |
| LONDON AI LTD 13725294 · Private Limited Company | Active | 5 November 2021 | London | Business and domestic software development; Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2021 |
| REACH RETAIL CONSULTANCY LTD 13611370 · Private Limited Company | Active | 9 September 2021 | London | Information technology consultancy activities; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2021 |
| IONEC UK LIMITED 11676388 · Private Limited Company | Active | 14 November 2018 | London | Information technology consultancy activities; Other information service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2018 |
| KUNOCH UK LIMITED 11676779 · Private Limited Company | Active | 14 November 2018 | London | Mixed farming; Other manufacturing n.e.c.; Activities of open-ended investment companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2018 |
| DAGDAG LTD 11169167 · Private Limited Company | Active | 25 January 2018 | London | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares | 25 January 2018 |
| AMPIRE GROUP LTD 07968231 · Private Limited Company | Active | 28 February 2012 | Harrow | Real estate agencies | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Mohammed Elsayed Abdelfattah MohammedCRYSTALLISED AI LTD
- Meis Nawaf AdwanLONDON AI LTD
- Nur Yarbou KurbagREACH RETAIL CONSULTANCY LTD
- Kelechi DozieIONEC UK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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