---
title: "KKJ FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89b2787f-05bd-5e0a-8a61-a8670fa0123b
json: https://whiteintel.dev/api/public/dossier/89b2787f-05bd-5e0a-8a61-a8670fa0123b
identifier: oo:GB-COH-11459999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KKJ FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11459999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89b2787f-05bd-5e0a-8a61-a8670fa0123b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89b2787f-05bd-5e0a-8a61-a8670fa0123b  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Soroush** (beneficial owner) — 100% — https://whiteintel.dev/entity/ceb2da1c-ab1e-52ee-a2d0-bab6db6cb1b9
- **Mr Mohammad Soroush** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8525dcb7-405f-491a-930e-7cdfe94a1688

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

A **2-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:** `11459999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-11
- **Registered office:** 100 Farmilo Road, London, London, E17 8JW, United Kingdom
- **SIC:** 70221

### Officers

- SOROUSH, Mohammad — director · Afghan · appointed 2018-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Soroush — 75–100% shares · individual PSC · United Kingdom — since 2018-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11459999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11459999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KKJ FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/89b2787f-05bd-5e0a-8a61-a8670fa0123b · Structured JSON: https://whiteintel.dev/api/public/dossier/89b2787f-05bd-5e0a-8a61-a8670fa0123b._

_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"._