---
title: "KKI PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11aa809a-90fc-5c58-a167-e4041065fe92
json: https://whiteintel.dev/api/public/dossier/11aa809a-90fc-5c58-a167-e4041065fe92
identifier: oo:GB-COH-12902859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KKI PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12902859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11aa809a-90fc-5c58-a167-e4041065fe92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11aa809a-90fc-5c58-a167-e4041065fe92  

## Ownership & control

### Owners / controllers

- **Mohammad Kassim Akram** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f0802f9-a95b-5497-aab5-19afe7beb9f2
- **Mr Mohammad Akram** (beneficial owner) — 50% — https://whiteintel.dev/entity/df5a29e6-bf64-5140-9554-699f94cacd4c
- **Mr Kishen Vivak Bhupendra Raja** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d4aa987-7b83-57e4-8a34-6bc47d6a5225
- **Mr Mohammad Akram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2368677e-af93-4596-8a4d-41d34e07ab2d
- **Mohammad Kassim Akram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9802cbb-046a-4302-9bed-a668c4d25bc9
- **Mr Kishen Vivak Bhupendra Raja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61a469b3-d3dc-4059-b4e0-7514777aa216
- **Mohammad Akram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fd74db5-e83d-4fbf-9467-6eed18a37731
- **Mohammad Kassim Akram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbc33acd-811c-4729-b762-c21f41757419

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

1. **Mohammad Kassim Akram** — beneficial owner 50% → *KKI PROPERTIES LTD*
1. **Mr Mohammad Akram** — beneficial owner 50% → *KKI PROPERTIES LTD*
1. **Mr Kishen Vivak Bhupendra Raja** — beneficial owner 50% → *KKI PROPERTIES LTD*
1. **Mr Mohammad Akram** — beneficial owner 37.5% → *KKI PROPERTIES LTD*
1. **Mohammad Kassim Akram** — beneficial owner 37.5% → *KKI PROPERTIES LTD*
1. **Mr Kishen Vivak Bhupendra Raja** — beneficial owner 37.5% → *KKI PROPERTIES LTD*
1. **Mohammad Akram** — beneficial owner 37.5% → *KKI PROPERTIES LTD*
1. **Mohammad Kassim Akram** — beneficial owner 37.5% → *KKI PROPERTIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12902859`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-24
- **Registered office:** 24 Church Lane, Leytonstone, E11 1HG, United Kingdom
- **SIC:** 41100, 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Shareholder funds | £100 | £100 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- AKRAM, Mohammad Kassim — director · British · appointed 2021-12-03
- RAJA, Kishen Vivak Bhupendra — director · British · appointed 2020-09-24
- AKRAM, Mohammad — director · British · appointed 2020-09-24 · resigned 2021-12-03

### Beneficial owners (Persons with Significant Control)

- Mohammad Kassim Akram — 25–50% shares · individual PSC · United Kingdom — since 2025-06-18
- Mr Kishen Vivak Bhupendra Raja — 25–50% shares · individual PSC · United Kingdom — since 2020-09-24
- Mohammad Akram — 25–50% shares · individual PSC · United Kingdom — ceased 2025-06-18
- Mohammad Kassim Akram — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-15
- Mr Mohammad Akram — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12902859
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12902859/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12902859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KKI PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/11aa809a-90fc-5c58-a167-e4041065fe92 · Structured JSON: https://whiteintel.dev/api/public/dossier/11aa809a-90fc-5c58-a167-e4041065fe92._

_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"._