---
title: "YK GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f0bc23e-18e1-4b3d-9b1f-7c3759853865
json: https://whiteintel.dev/api/public/dossier/7f0bc23e-18e1-4b3d-9b1f-7c3759853865
identifier: gb-coh:17132916
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YK GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17132916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f0bc23e-18e1-4b3d-9b1f-7c3759853865  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f0bc23e-18e1-4b3d-9b1f-7c3759853865  

## Ownership & control

### Owners / controllers

- **Mr Yasir Kashefi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3de541ff-aea8-4b10-815c-dcd58469d636

### Holdings / subsidiaries

- **YK DIRECT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e5ac70a-62ca-512f-90e5-1e44910cadba

### 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:** `17132916`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-01
- **Registered office:** 90 Valley Drive, London, NW9 9NS, United Kingdom
- **SIC:** 64209

### Officers

- KASHEFI, Yasir — director · British · appointed 2026-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Yasir Kashefi — 75–100% shares · individual PSC · United Kingdom — since 2026-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17132916

## 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 **YK GROUP HOLDINGS LTD** — https://whiteintel.dev/entity/7f0bc23e-18e1-4b3d-9b1f-7c3759853865 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YK GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7f0bc23e-18e1-4b3d-9b1f-7c3759853865 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f0bc23e-18e1-4b3d-9b1f-7c3759853865._

_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"._