Who owns KMG INDEPENDENT LIMITED?

No ownership or control links for KMG INDEPENDENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KMG INDEPENDENT LIMITED's risk level?

WhiteIntel flags KMG INDEPENDENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KMG INDEPENDENT LIMITED appear across sources?

KMG INDEPENDENT LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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KMG INDEPENDENT LIMITED

Name: KMG INDEPENDENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KMG INDEPENDENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 20

/02

Key facts

Risk signal

Status: Active
Incorporated: 2004-08-17
Legal form: Private Limited Company
Activity: 65110 - Life insurance, 82990 - Other business support service activities n.e.c.
Registered office: 23 COLERIDGE STREET, HOVE, BN3 5AB

Low

Risk

KMG INDEPENDENT LIMITED is a Private Limited Company registered in GB, incorporated 2004-08-17 (active).

/03

Also appears in

companies_house_bulk

KMG INDEPENDENT LIMITEDcompanies_house_bulk · oo:GB-COH-05207735

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
31 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
17 Aug 2004GLEIF
Registered

/06

Company profile

Companies House register

Company no.: 05207735
Status: Active
Type: Private Limited Company
Incorporated: 2004-08-17
Registered office: 23 COLERIDGE STREET, HOVE, BN3 5AB
SIC: 65110 - Life insurance, 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-31

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KMG INDEPENDENT LIMITED. Notes are community-contributed leads, not verified facts.

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