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.
- Title SYK80103 · Freehold · £200,000 · SHEFFIELD SOUTH YORKSHIRE
- Title SYK716217 · Leasehold · £172,000 · SHEFFIELD SOUTH YORKSHIRE
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.
Get the full asset and risk dossier on Kmi Estates Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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