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K2RE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
5
Officers
10
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2012-08-23
Legal form
ltd
Activity
47190, 47990
Registered office
651a Mauldeth Road West, Chorlton, Manchester, M21 7SA

K2RE LIMITED is a ltd registered in GB, incorporated 2012-08-23 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08189903
Status
active
Type
ltd
Incorporated
2012-08-23
Registered office
651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
SIC
47190, 47990
Officers · 4 active
  • MIRZA, Rahan Adil
    director · British · appt 2017-11-15
  • MIRZA, Romana
    director · British · appt 2017-11-15
  • MIRZA, Rukaya
    director · British · appt 2017-11-15
  • MIRZA, Toqueer
    director · British · appt 2026-02-23
  • MIRZA, Toqueer(resigned)
    secretary · appt 2017-11-15
  • MIRZA, Toqueer(resigned)
    secretary · appt 2012-08-23
  • MIRZA, Toqueer(resigned)
    director · British · appt 2016-03-15
  • MIRZA, Toqueer(resigned)
    director · British · appt 2012-08-23
  • K2 CONSULTANTS FZ LLC(resigned)
    corporate director · appt 2015-12-14
  • corporate director · appt 2012-08-23
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-06-13overdue
Outstanding charges
3
FORMERLY KNOWN AS
  • FANCY PANDA LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,984,001
Cash£290,575
Shareholder funds£100
Fixed assets£7,944,164
Current assets£322,791
Employees8
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRE YSGAWEN HALL LIMITED
PINXTON LAND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K2RE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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