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Dossier

KK POWER INTERNATIONAL UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2012-03-07
Legal form
ltd
Activity
47190
Registered office
482 Lady Margaret Road, Southall, UB1 2NW, England

KK POWER INTERNATIONAL UK LIMITED is a ltd registered in GB, incorporated 2012-03-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
07979196
Status
active
Type
ltd
Incorporated
2012-03-07
Registered office
482 Lady Margaret Road, Southall, UB1 2NW, England
SIC
47190
Officers · 1 active
  • KARIM, Nadeem
    director · Pakistani · appt 2014-02-26
  • AHMED, Hayah(resigned)
    director · Pakistani · appt 2012-07-18
  • AHMED, Naeem(resigned)
    director · Pakistani · appt 2012-11-07
  • HUSSAIN, Saifuddin(resigned)
    director · Pakistani · appt 2014-04-29
  • KARIM, Abdul Rafae(resigned)
    director · Pakistani · appt 2014-01-21
  • KARIM, Nadeem(resigned)
    director · Pakistani · appt 2012-03-09
  • MAHMOOD, Khalid(resigned)
    director · British · appt 2012-03-07
  • NADEEM, Sadia(resigned)
    director · Pakistani · appt 2014-01-21
Beneficial owners · PSC · 1 current
  • Mr Nadeem Karim
    individual PSC · England · since 2017-01-23
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-02-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KK POWER INTERNATIONAL UK 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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