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Kg Property Trading Limited

Active ·11989396 ·Private Limited Company ·Est. 10 May 2019
2
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

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Unstructured Filings Detected

Kg Property Trading Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11989396
StatusActive
TypePrivate Limited Company
Incorporated10 May 2019
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

286 Norwood Road
Southall
UB2 4JH
England

👤 Directors & Officers (2)

Mr Kuldeep Singh KhanejaDIRECTOR
Mr Gurdeep Singh KhanejaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Gurdeep Singh Khaneja25-50% shares
Mr Kuldeep Singh Khaneja25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Kg Property Trading Limited has been on the Companies House register since 10 May 2019. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Southall (UB2 4JH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Kuldeep Singh Khaneja, Mr Gurdeep Singh Khaneja. Run deep background scans →

Comprehensive Risk & Credit Profiling

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