---
title: "K B M UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5bf9697-fb75-56c0-802d-d7ead0953be9
json: https://whiteintel.dev/api/public/dossier/f5bf9697-fb75-56c0-802d-d7ead0953be9
identifier: oo:GB-COH-05126385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K B M UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05126385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5bf9697-fb75-56c0-802d-d7ead0953be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5bf9697-fb75-56c0-802d-d7ead0953be9  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Afzaal Bhatti** (beneficial owner) — 75% — https://whiteintel.dev/entity/e0d0d0fc-3577-5c04-a021-146121720be7
- **Mr Mohammed Afzaal Bhatti** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/40e98918-bc9c-427b-9fa5-eea37c1d1ff2

### 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:** `05126385`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-12
- **Registered office:** 1 Concord Business Centre Concord Road, London, W3 0TJ
- **SIC:** 69201, 69203

### Officers

- KHAN, Mohammed Imran — secretary · appointed 2017-05-23
- BHATTI, Mohammed Afzaal — director · British · appointed 2004-05-12
- BHATTI, Mohammed Ibrar — secretary · British · appointed 2004-05-12 · resigned 2012-08-09
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-05-12 · resigned 2004-05-12
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2004-05-12 · resigned 2004-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Afzaal Bhatti — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05126385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05126385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K B M UK LIMITED**. Human view: https://whiteintel.dev/entity/f5bf9697-fb75-56c0-802d-d7ead0953be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5bf9697-fb75-56c0-802d-d7ead0953be9._

_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"._