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KEYANI & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03849007
Incorporation Date
1999-09-27
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.keyani.co.uk/
Source: Companies House

KEYANI & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03849007, and its current status with Companies House is active. The company was incorporated on 27 September 1999 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for KEYANI & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KEYANI & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEYANI HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KEYANI HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for KEYANI & SONS LIMITED are current appointments, filed with Companies House. Qamar Kayani (appointed 1999-09-27) and Mohammed Kayani (appointed 2006-10-28) both serve as Director. The remaining 2 records shown (Nasreen Kayani and Form 10 Secretaries Fd Ltd) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KEYANI & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

QK
Qamar Kayani ACTIVE

Appointed
1999-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mohammed Kayani ACTIVE

Appointed
2006-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mohammed Kayani ACTIVE

Appointed
2006-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nasreen Kayani RESIGNED

Appointed
1999-09-27
Resigned
2006-10-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

F1
Form 10 Secretaries Fd Ltd RESIGNED ENTITY

Appointed
1999-09-27
Resigned
1999-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KEYANI & SONS LIMITED sits 1 level below its ultimate parent, KEYANI HOLDINGS LTD, registered in United Kingdom. Immediately above KEYANI & SONS LIMITED is KEYANI HOLDINGS LTD, holding 100% as filed in KEYANI & SONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
KEYANI HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns KEYANI & SONS LIMITED?

One shareholder is currently on record for KEYANI & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEYANI HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KEYANI & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KEYANI & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KEYANI & SONS LIMITED have on record?

1 shareholder is shown on record for KEYANI & SONS LIMITED.

What is KEYANI & SONS LIMITED's company registration number?

KEYANI & SONS LIMITED's registration number is 03849007, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KEYANI & SONS LIMITED still an active company?

KEYANI & SONS LIMITED's status on Companies House is listed as active.

When was KEYANI & SONS LIMITED incorporated?

KEYANI & SONS LIMITED was incorporated on 27 September 1999, according to Companies House.

What is KEYANI & SONS LIMITED's registered address?

The registered address on file for KEYANI & SONS LIMITED is Birmingham, United Kingdom.

What legal structure is KEYANI & SONS LIMITED registered as?

KEYANI & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KEYANI & SONS LIMITED?

Three of the 5 officer records shown for KEYANI & SONS LIMITED are current appointments, filed with Companies House. Qamar Kayani (appointed 1999-09-27) and Mohammed Kayani (appointed 2006-10-28) both serve as Director. The remaining 2 records shown (Nasreen Kayani and Form 10 Secretaries Fd Ltd) are former appointments that have since been resigned. Management authority at KEYANI & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KEYANI & SONS LIMITED have a parent company or subsidiaries?

KEYANI & SONS LIMITED sits 1 level below its ultimate parent, KEYANI HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to KEYANI & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEYANI & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KEYANI & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KEYANI & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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