- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
K K ASSOCIATES LTD
K K ASSOCIATES LTD — active UK company, incorporated 2021 (oo:GB-COH-13284864). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2021-03-22
- Legal form
- ltd
- Activity
- 69201, 69203
- Registered office
- 305 Crown House North Circular Road, Park Royal, London, NW10 7PN, 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.
- K K ASSOCIATES LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for K K ASSOCIATES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of K K ASSOCIATES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on K K ASSOCIATES LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 13284864
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-22
- Registered office
- 305 Crown House North Circular Road, Park Royal, London, NW10 7PN, England
- SIC
- 69201, 69203
People & control
1 party · 1 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.
- KURESHI, Kamal Ahmad
- director · British · appointed 2021-03-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-03-22 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns K K ASSOCIATES LTD?
- What is K K ASSOCIATES LTD's risk level?
- Where does K K ASSOCIATES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for K K ASSOCIATES LTD — nothing is disclosed before that.