---
title: "KCC 1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ae3c92-449e-5bb2-9b99-d8579db7c5d0
json: https://whiteintel.dev/api/public/dossier/40ae3c92-449e-5bb2-9b99-d8579db7c5d0
identifier: oo:GB-COH-08438917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KCC 1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08438917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ae3c92-449e-5bb2-9b99-d8579db7c5d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ae3c92-449e-5bb2-9b99-d8579db7c5d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KCC 1 LTD** — GLEIF · `lei:213800C3BCY87NLICD63` — https://whiteintel.dev/entity/4e85da49-5773-529f-9cc2-c1a99a28a6b6

## Ownership & control

### Owners / controllers

- **KCC 1 MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56f4a0a3-cc72-5f6a-a0b5-010f9309ef08
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b0c899f-e9e2-57b5-b27c-7dba8a7d0b6c
- **KCC 1 MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f4a0a3-cc72-5f6a-a0b5-010f9309ef08
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1a3213b-7d4c-4141-a5c8-a2e422f648c4

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

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08438917`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-03-11
- **Registered office:** 14 Bedford Square, London, WC1B 3JA
- **SIC:** 41100, 68209

### Officers

- MERCHANT, Mohammad Reza Aslam — director · British · appointed 2013-03-11
- ALMANOV, Mikis — director · British · appointed 2013-06-01 · resigned 2014-03-31
- MAXTON, Steven Frank — director · British · appointed 2013-06-01 · resigned 2020-11-09
- MERCHANT, Aslam Noormohammad — director · British · appointed 2013-03-11 · resigned 2020-11-09
- MERCHANT, Salma — director · British · appointed 2013-06-01 · resigned 2020-11-06

### Beneficial owners (Persons with Significant Control)

- [Kcc 1 Midco Limited](https://whiteintel.dev/entity/56f4a0a3-cc72-5f6a-a0b5-010f9309ef08) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-30
- Mr Mohammad Reza Aslam Merchant — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08438917

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KCC 1 LTD** — https://whiteintel.dev/entity/40ae3c92-449e-5bb2-9b99-d8579db7c5d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KCC 1 LTD**. Human view: https://whiteintel.dev/entity/40ae3c92-449e-5bb2-9b99-d8579db7c5d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ae3c92-449e-5bb2-9b99-d8579db7c5d0._

_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"._