- Sources fused
- 3
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
F & K INVESTMENTS LTD
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 28 Melrose Road, Coulsdon, CR5 3JH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- F & K INVESTMENTS LTD
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on F & K INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14323027
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-30
- Registered office
- 28 Melrose Road, Coulsdon, CR5 3JH, England
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | -£29,847 |
| Cash | £12,022 |
| Shareholder funds | £200 |
| Fixed assets | £1,156,233 |
| Current assets | £26,623 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alliance Assets Limited
- corporate PSC · 25–50% shares · England · since 2023-09-26 · CH · PSC register
Also holds roles at 5 other companies- Mr Rakesh Suresh Pissaybeneficial owner
- Mr Sandeep Meraibeneficial owner
- Finnovision Consulting Limitedbeneficial owner
- Aspire Assets Group Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2024-04-11 · CH · PSC register
Also holds roles at 9 other companies- ASPIRE ASSETS AND INVESTMENTS LTDbeneficial owner
- F & A PROPERTY INVESTMENTS LTDbeneficial owner
- ASHFA PROPERTIES INVESTMENT UK LTDbeneficial owner
- AZIZ, Farhan
- director · British · appointed 2022-08-30 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-11 · CH · PSC register
- MAKKAR, Vikram
- director · British · appointed 2023-09-20 · Companies House
- PATEL, Kunal
- director · British · appointed 2022-08-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-20 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.