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K3 LAW LIMITED

Private limited company (Ltd.) Active

Registration No.
13175495
Incorporation Date
2021-02-03
Company Type
Private limited company (Ltd.)
Address
Bolton, United Kingdom
Website
N/A
Source: Companies House

K3 LAW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13175495, and its current status with Companies House is active. The company was incorporated on 3 February 2021 and lists its registered address as Bolton, United Kingdom. 3 shareholders are on record for K3 LAW LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for K3 LAW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is K3 ADVISORY GROUP LIMITED, holding 80% — a majority holding — followed by KHURSHID HASAN ADAM VALLI at 20%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
K3 ADVISORY GROUP LIMITED 80% Companies House
KHURSHID HASAN ADAM VALLI 20% Companies House
KHURSHID HASAN ADAM VALLI 20% Companies House

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Officers

4

Three of the 4 officer records shown for K3 LAW LIMITED are current appointments, filed with Companies House. Andrew Melbourne (appointed 2021-02-03), Khurshid Valli (appointed 2024-03-22) and Michael Cauter (appointed 2025-09-25) all serve as Director. The remaining 1 record shown (John Rigby) is a former appointment that has since been resigned.

Management authority at K3 LAW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Melbourne ACTIVE

Appointed
2021-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

KV
Khurshid Valli ACTIVE

Appointed
2024-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cauter ACTIVE

Appointed
2025-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rigby RESIGNED

Appointed
2021-02-03
Resigned
2025-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

K3 LAW LIMITED sits 6 levels below its ultimate parent, NIH VIII Shin Holdings S.a r.l., registered in Luxembourg. The full chain up to NIH VIII Shin Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by K3 LAW LIMITED's own shareholder record.

Ultimate HQ
NIH VIII Shin Holdings S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns K3 LAW LIMITED?

Three shareholders are currently on record for K3 LAW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K3 ADVISORY GROUP LIMITED, holding 80% — a majority holding — followed by KHURSHID HASAN ADAM VALLI at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is K3 LAW LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for K3 LAW LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does K3 LAW LIMITED have on record?

3 shareholders are shown on record for K3 LAW LIMITED.

What is K3 LAW LIMITED's company registration number?

K3 LAW LIMITED's registration number is 13175495, filed with Companies House in United Kingdom. Its current status on the register is active.

Is K3 LAW LIMITED still an active company?

K3 LAW LIMITED's status on Companies House is listed as active.

When was K3 LAW LIMITED incorporated?

K3 LAW LIMITED was incorporated on 3 February 2021, according to Companies House.

What is K3 LAW LIMITED's registered address?

The registered address on file for K3 LAW LIMITED is Bolton, United Kingdom.

What legal structure is K3 LAW LIMITED registered as?

K3 LAW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of K3 LAW LIMITED?

Three of the 4 officer records shown for K3 LAW LIMITED are current appointments, filed with Companies House. Andrew Melbourne (appointed 2021-02-03), Khurshid Valli (appointed 2024-03-22) and Michael Cauter (appointed 2025-09-25) all serve as Director. The remaining 1 record shown (John Rigby) is a former appointment that has since been resigned. Management authority at K3 LAW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does K3 LAW LIMITED have a parent company or subsidiaries?

K3 LAW LIMITED sits 6 levels below its ultimate parent, NIH VIII Shin Holdings S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to K3 LAW LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to K3 LAW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access K3 LAW LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like K3 LAW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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