- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
KMA HOMES LTD
KMA HOMES LTD — active UK company, incorporated 2017 (oo:GB-COH-11121385). UBO chain traced 16 hops, 8 owners, 1 officer. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-21
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KMA HOMES LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KMA HOMES LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11121385
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-21
- Registered office
- Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
- SIC
- 68209
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASLAM, Haseeb
- director · British · appointed 2017-12-21 · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-08-15 · CH · PSC register
- Kma Homes Holding Ltd
- corporate PSC · 75–100% shares · England · since 2022-08-15 · CH · PSC register
Also holds roles at 4 other companies- CB & SONS HOLDINGS LIMITEDbeneficial owner
- Mr Haseeb Aslambeneficial owner
- R@W LOGISTICS LIMITEDbeneficial owner
- Cb & Sons Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-08-15 · CH · PSC register
Also holds roles at 13 other companies- KMA HOMES HOLDING LTDbeneficial owner
- 182 KILBURN HIGH ROAD LTDbeneficial owner
- 100 CALVERS LIMITEDbeneficial owner
- Mrs Aminah Saba Aslam
- individual PSC · 25–50% shares · England · ceased 2022-08-15 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KMA HOMES LTD?
- What is KMA HOMES LTD's risk level?
- Where does KMA HOMES LTD appear across sources?
Community intel
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