- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
KK CROYDON LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-12-04
- Legal form
- ltd
- Activity
- 41100, 41201, 41202, 68209
- Registered office
- First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
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.
- KK CROYDON LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KK CROYDON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15326646
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-04
- Registered office
- First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
- SIC
- 41100, 41201, 41202, 68209
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-06-25overdue
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MITTAL, Ajit Kumar
- director · Indian · appointed 2026-06-25 · Companies House
- Sashh Ventures Limited
- corporate PSC · 50–75% shares · England · since 2025-11-03 · CH · PSC register
- SEJPAL, Puneet Jitendra, Mr.
- director · Indian · appointed 2024-04-30 · Companies House
- KHERA, Kubeir
- director · Indian · appointed 2023-12-04 · resigned · Companies House
- MALHOTRA, Saurabh
- director · Indian · appointed 2024-08-08 · resigned · Companies House
- director · Indian · appointed 2023-12-04 · resigned · Companies House
- Mgk Infra Realty Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-08 · CH · PSC register
Also holds roles at 9 other companies- Mr Rahul Dixitbeneficial owner
- SK CROYDON LIMITEDbeneficial owner
- Mkg Infra And Realty Private Limitedbeneficial owner
- SHEOKAND, Ramkumar
- director · Indian · appointed 2024-02-22 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.