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01 Company Profile / UK · 13796754 / ACTIVE

KMS INVESTMENTS LTD

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Private Limited Company ·Incorporated 13 December 2021 ·1 officer ·Micro Entity accounts

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Sourced from Companies House Not a credit reference agency Analysis describes filings only
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05Identity & Address

Company details

Company details

Number13796754
StatusActive
TypePrivate Limited Company
Incorporated13 December 2021
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsMicro Entity

Registered address

Unit 29, Loughborough Technology Centre
Loughborough
LE11 3GE
United Kingdom
06People

Officers & significant control

Directors & officers (1)

MR NIMESH SHAHDIRECTOR

Persons with significant control (1)

MR NIMESH SHAH75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 7 connected companies
Other companies sharing the same PSC
12954113via MR NIMESH SHAH VEG TRUST INCORPORATING THE MATTHEW EYTON ANIMAL WELFARE TRUSTvia MR NIMESH SHAH N S ACCOUNTANTS LTDvia MR NIMESH SHAH AMSDEN YOUNG LTDvia MR NIMESH SHAH NSM DEVELOPMENTS LTDvia MR NIMESH SHAH OXFORD STREET INVESTMENTS LTDvia MR NIMESH SHAH ETHNIC BAR LTDvia MR NIMESH SHAH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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Health Score
73
Revenue Trend
Risk Signals
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