Who owns K-MAX INDUSTRY CO., LTD?

In the current sources, K-MAX INDUSTRY CO., LTD is connected to Qiongqiong Zhang, Qiongqiong Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K-MAX INDUSTRY CO., LTD's risk level?

WhiteIntel flags K-MAX INDUSTRY CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K-MAX INDUSTRY CO., LTD appear across sources?

K-MAX INDUSTRY CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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K-MAX INDUSTRY CO., LTD

Name: K-MAX INDUSTRY CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K-MAX INDUSTRY CO., LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2015-06-03
Legal form: Private Limited Company
Activity: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Registered office: FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG

K-MAX INDUSTRY CO., LTD is a Private Limited Company registered in GB, incorporated 2015-06-03 (active).

Ownership & control

Owners / controllers

K-MAX INDUSTRY CO., LTD
- Qiongqiong Zhang· beneficial owner100%· via OpenOwnership
- Qiongqiong Zhang· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Qiongqiong Zhangbeneficial owner 100%→K-MAX INDUSTRY CO., LTD
1Qiongqiong Zhangbeneficial owner 87.5%→K-MAX INDUSTRY CO., LTD

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.

Activity timeline

31 Mar 2025Companies House
Accounts overdue
26 May 2024Companies House
Confirmation statement overdue
30 Jun 2023Companies House
Latest accounts made up
03 Jun 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09622406
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-06-03
Registered office: FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
SIC: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-06-30
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2024-05-26overdue