---
title: "K K ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d25556a-a3f2-54a2-85f1-3cd62247eab3
json: https://whiteintel.dev/api/public/dossier/6d25556a-a3f2-54a2-85f1-3cd62247eab3
identifier: oo:GB-COH-13284864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K K ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13284864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d25556a-a3f2-54a2-85f1-3cd62247eab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d25556a-a3f2-54a2-85f1-3cd62247eab3  

## Ownership & control

### Owners / controllers

- **Mr Kamal Ahmad Kureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/917407c9-5637-4969-97ba-b0e9b2a8f8e6

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

A **1-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:** `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

### Officers

- KURESHI, Kamal Ahmad — director · British · appointed 2021-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Kamal Ahmad Kureshi — 75–100% shares · individual PSC · United Kingdom — since 2021-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13284864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13284864

## 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 **K K ASSOCIATES LTD** — https://whiteintel.dev/entity/6d25556a-a3f2-54a2-85f1-3cd62247eab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K K ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/6d25556a-a3f2-54a2-85f1-3cd62247eab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d25556a-a3f2-54a2-85f1-3cd62247eab3._

_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"._