Kmi Estates Ltd

Company 11774813 · Active · incorporated 18/01/2019 · Sheffield S11 8RG · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-01-31.

Who controls it

• Mr Maroof Ahmed (person, born 12/1982, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-01-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• AHMED, Maroof (director, born 12/1982, British) · from 2019-01-18, current
• AHMED, Kamran (director, born 11/1987, British) · from 2019-01-22, current
• ALI, Emzad (director, born 10/1957, British) · from 2019-01-22, current
• AHMED, Imran (director, born 12/1985, British) · from 2019-01-22, current

Charges

3 charges registered, 3 outstanding.

• 2024-02-29, outstanding, in favour of Together Commercial Finance Limited
• 2024-02-29, outstanding, in favour of Together Commercial Finance Limited
• 2019-10-01, outstanding, in favour of Paratus Amc Limited

Property on the register

2 titles on the register, around £372,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kmi Properties Ltd (06712728)
• Kmi Holdings Ltd (SC616429)
• Kmi Property Ltd (13924375)
• Kmi Investments Limited (14550630)
• Mki Property Developments Limited (15352615)
• Kmi & R Investments Limited (09916457)
• Kmr Property Developments Ltd (16462462)
• Kmi Property Group Limited (16013061)

Check this company on Companies House.