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Dossier

K & K CONVENIENCE STORE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
3
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2013-02-04
Legal form
ltd
Activity
46390, 56290
Registered office
Unit 15 Longden Industrial Estate, Hemmons Road, Manchester, M12 5ST, England

K & K CONVENIENCE STORE LIMITED is a ltd registered in GB, incorporated 2013-02-04 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08387742
Status
active
Type
ltd
Incorporated
2013-02-04
Registered office
Unit 15 Longden Industrial Estate, Hemmons Road, Manchester, M12 5ST, England
SIC
46390, 56290
Officers · 2 active
  • ASLAM, Waseem
    director · British · appt 2025-09-26
  • FINDLAY, Ronald
    director · British · appt 2026-02-02
  • ASLAM, Kasim(resigned)
    director · British · appt 2013-02-04
Beneficial owners · PSC · 1 current
  • Mr Ronald Findlay
    individual PSC · England · since 2026-02-02
    75–100% shares
  • Mr Waseem Aslam
    individual PSC · England · ceased 2026-02-02
    75–100% shares
  • Mr Kasim Aslam
    individual PSC · England · ceased 2025-09-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-04-24
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K & K CONVENIENCE STORE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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