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K3K INVESTIGATIONS LTD
Low- Status
- active
- Incorporated
- 2023-04-05
- Legal form
- ltd
- Activity
- 80300
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
K3K INVESTIGATIONS LTD is a ltd registered in GB, incorporated 2023-04-05 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ●62.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sheik Reza Haneef Raphael Hassanbeneficial owner 50%→K3K INVESTIGATIONS LTD
- 1Mr Christian Chechmann Knobelbeneficial owner 50%→K3K INVESTIGATIONS LTD
- 1K&K GROUP HOLDINGS LTDbeneficial owner 87.5%→K3K INVESTIGATIONS LTD
- 1Mr Sheik Reza Kasheef Luciano Hassanbeneficial owner 62.5%→K3K INVESTIGATIONS LTD
- 1Mr Kristof Koosbeneficial owner 37.5%→K3K INVESTIGATIONS LTD
- 1Mr Kristof Koosbeneficial owner 37.5%→K3K INVESTIGATIONS LTD
- 1Mr Sheik Reza Kasheef Luciano Hassanbeneficial owner 37.5%→K3K INVESTIGATIONS LTD
- 1Mr Sheik Reza Haneef Raphael Hassanbeneficial owner 37.5%→K3K INVESTIGATIONS LTD
- 1Mr Christian Chechmann Knobelbeneficial owner 37.5%→K3K INVESTIGATIONS LTD
- 2Mr Kristof Koosbeneficial owner 50%→K&K GROUP HOLDINGS LTD
- 2Mr Sheik Reza Kasheef Luciano Hassanbeneficial owner 50%→K&K GROUP HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 14781961
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-05
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 80300
Officers · 2 active
- HASSAN, Sheik Reza Kasheef Lucianodirector · British · appt 2025-09-09
- KOOS, Kristofdirector · Hungarian · appt 2025-09-09
- RF SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-04-07
- CHECHMANN KNOBEL, Christian(resigned)director · Swiss · appt 2023-04-05
- HASSAN, Sheik Reza Haneef Raphael(resigned)director · British · appt 2023-04-05
Beneficial owners · PSC · 2 current
- ●Mr Kristof Koos25–50% sharesindividual PSC · England · since 2025-12-16
- ●Mr Sheik Reza Kasheef Luciano Hassan25–50% sharesindividual PSC · England · since 2025-12-16
- ■K&K Group Holdings Ltd75–100% sharescorporate PSC · England · ceased 2025-12-16 · trace owners →
- ●Mr Sheik Reza Kasheef Luciano Hassan50–75% sharesindividual PSC · United Kingdom · ceased 2025-09-09
- ●Mr Kristof Koos25–50% sharesindividual PSC · United Kingdom · ceased 2025-09-09
- ●Mr Sheik Reza Haneef Raphael Hassan25–50% sharesindividual PSC · United Kingdom · ceased 2025-09-09
- ●Mr Christian Chechmann Knobel25–50% sharesindividual PSC · United Kingdom · ceased 2025-09-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-01