Who owns K&K GROUP HOLDINGS LTD?

In the current sources, K&K GROUP HOLDINGS LTD is connected to Mr Kristof Koos, Mr Sheik Reza Kasheef Luciano Hassan, Mr Kristof Koos, Mr Sheik Reza Kasheef Luciano Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K&K GROUP HOLDINGS LTD's risk level?

WhiteIntel flags K&K GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K&K GROUP HOLDINGS LTD appear across sources?

K&K GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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K&K GROUP HOLDINGS LTD

Name: K&K GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K&K GROUP HOLDINGS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Subsidiaries: 1
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-31
Legal form: ltd
Activity: 64209
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

K&K GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2023-10-31 (dissolved).

/03Ownership & control

Owners / controllers

K&K GROUP HOLDINGS LTD
- Mr Kristof Koos· beneficial owner50%· via OpenOwnership
- Mr Sheik Reza Kasheef Luciano Hassan· beneficial owner50%· via OpenOwnership
- Mr Kristof Koos· beneficial owner37.5%· via ch_psc
- Mr Sheik Reza Kasheef Luciano Hassan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

K&K GROUP HOLDINGS LTD
- K3K INVESTIGATIONS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15248981
Status: dissolved
Type: ltd
Incorporated: 2023-10-31
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 64209

Officers · 3 active

KOOS, Kristof
secretary · appt 2023-10-31
HASSAN, Sheik Reza Kasheef Luciano
director · British · appt 2023-10-31
KOOS, Kristof
director · Hungarian · appt 2023-10-31

Beneficial owners · PSC · 2 current

●
Mr Kristof Koos
individual PSC · United Kingdom · since 2023-10-31
25–50% shares
●
Mr Sheik Reza Kasheef Luciano Hassan
individual PSC · United Kingdom · since 2023-10-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on K&K GROUP HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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