---
title: "KMS SUPER STORE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040ff00f-a2a8-5e4d-83d2-708ef651bb2b
json: https://whiteintel.dev/api/public/dossier/040ff00f-a2a8-5e4d-83d2-708ef651bb2b
identifier: oo:GB-COH-15814535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMS SUPER STORE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15814535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040ff00f-a2a8-5e4d-83d2-708ef651bb2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040ff00f-a2a8-5e4d-83d2-708ef651bb2b  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Arshad** (beneficial owner) — 50% — https://whiteintel.dev/entity/30e103f2-9cb4-5530-ae59-112abf26f36b
- **Mr Mohammad Arfan** (beneficial owner) — 50% — https://whiteintel.dev/entity/1542198a-ef4e-5dfa-a416-c9f47b92cab7
- **Mr Muhammad Arshad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/132d3068-a820-47f0-94d0-fbdb4b830915
- **Mr Mohammad Arfan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87d3ec50-fa08-43ff-b21e-b30963e6214c

### UBO chain (walk to the ultimate owner)

1. **Mr Muhammad Arshad** — beneficial owner 50% → *KMS SUPER STORE LTD*
1. **Mr Mohammad Arfan** — beneficial owner 50% → *KMS SUPER STORE LTD*
1. **Mr Muhammad Arshad** — beneficial owner 37.5% → *KMS SUPER STORE LTD*
1. **Mr Mohammad Arfan** — beneficial owner 37.5% → *KMS SUPER STORE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15814535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-02
- **Registered office:** 44 Upper Green Street, High Wycombe, HP11 2RD, England
- **SIC:** 47190

### Officers

- ARFAN, Mohammad — director · Pakistani · appointed 2024-07-02
- ARSHAD, Muhammad — director · British · appointed 2024-07-02 · resigned 2024-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Arfan — 25–50% shares · individual PSC · England — since 2024-07-02
- Mr Muhammad Arshad — 25–50% shares · individual PSC · England — ceased 2024-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15814535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15814535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMS SUPER STORE LTD**. Human view: https://whiteintel.dev/entity/040ff00f-a2a8-5e4d-83d2-708ef651bb2b · Structured JSON: https://whiteintel.dev/api/public/dossier/040ff00f-a2a8-5e4d-83d2-708ef651bb2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._