---
title: "KAKU PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13cc41e9-765d-5103-be75-4840dcd46f07
json: https://whiteintel.dev/api/public/dossier/13cc41e9-765d-5103-be75-4840dcd46f07
identifier: oo:GB-COH-15547026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAKU PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15547026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13cc41e9-765d-5103-be75-4840dcd46f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13cc41e9-765d-5103-be75-4840dcd46f07  

## Ownership & control

### Owners / controllers

- **Mahmood Khushi** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc816f35-09e6-5b9c-94d6-926cafb9e029
- **Mahmood Khushi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddb6248d-d3f1-4335-90d8-1aa2afea2286
- **Ms Faiza Bilal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a7cc9a2-e9a8-42ba-ac32-ac9fbb8c791b
- **Mr Mahmood Khushi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/264cc1e8-bdca-4155-bc86-0780f3d65ee8

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

1. **Mahmood Khushi** — beneficial owner 100% → *KAKU PROPERTIES LTD*
1. **Mahmood Khushi** — beneficial owner 87.5% → *KAKU PROPERTIES LTD*
1. **Ms Faiza Bilal** — beneficial owner 87.5% → *KAKU PROPERTIES LTD*
1. **Mr Mahmood Khushi** — beneficial owner 87.5% → *KAKU PROPERTIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15547026`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-03-07
- **Registered office:** 43 STAMFORD ROAD, DAGENHAM, RM9 4HA
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15547026
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15547026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAKU PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/13cc41e9-765d-5103-be75-4840dcd46f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/13cc41e9-765d-5103-be75-4840dcd46f07._

_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"._