---
title: "KM HOLDINGS & TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d3488f4-2ad6-445b-809f-271f53e3dac7
json: https://whiteintel.dev/api/public/dossier/3d3488f4-2ad6-445b-809f-271f53e3dac7
identifier: gb-coh:16966501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KM HOLDINGS & TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16966501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d3488f4-2ad6-445b-809f-271f53e3dac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d3488f4-2ad6-445b-809f-271f53e3dac7  

## Ownership & control

### Owners / controllers

- **Mr Waqas Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cdf5363-bab2-4d11-87e7-e19611ef9d5b

### Holdings / subsidiaries

- **ARMA HEALTHCARE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a7e3d4f-06be-4105-8b81-aeaf63df6288

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16966501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-15
- **Registered office:** Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
- **SIC:** 64202

### Officers

- IQBAL, Waqas — director · British · appointed 2026-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Waqas Iqbal — 75–100% shares · individual PSC · United Kingdom — since 2026-01-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16966501

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KM HOLDINGS & TRADING LIMITED** — https://whiteintel.dev/entity/3d3488f4-2ad6-445b-809f-271f53e3dac7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KM HOLDINGS & TRADING LIMITED**. Human view: https://whiteintel.dev/entity/3d3488f4-2ad6-445b-809f-271f53e3dac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d3488f4-2ad6-445b-809f-271f53e3dac7._

_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"._