Who owns KNM HOMES LTD?

In the current sources, KNM HOMES LTD is connected to Mrs Madhuri Thokala, Mrs Madhuri Thokala, Mr Shashi Kanth Thokala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KNM HOMES LTD's risk level?

WhiteIntel flags KNM HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KNM HOMES LTD appear across sources?

KNM HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KNM HOMES LTD

Name: KNM HOMES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KNM HOMES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-07-24
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 82 Curlew Mews, Rochford, SS4 1ZE, United Kingdom

Low

Risk

KNM HOMES LTD is a ltd registered in GB, incorporated 2020-07-24 (active).

/04Ownership & control

Owners / controllers

KNM HOMES LTD
- Mrs Madhuri Thokala· beneficial owner50%· via OpenOwnership
- Mrs Madhuri Thokala· beneficial owner37.5%· via ch_psc
- Mr Shashi Kanth Thokala· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

04 Sept 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Jul 2024Companies House
Latest accounts made up
24 Jul 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12768047
Status: active
Type: ltd
Incorporated: 2020-07-24
Registered office: 82 Curlew Mews, Rochford, SS4 1ZE, United Kingdom
SIC: 68100, 68209, 68320

Officers · 2 active

THOKALA, Madhuri
director · Indian · appt 2024-12-01
THOKALA, Shashi Kanth
director · British · appt 2020-07-24

Beneficial owners · PSC · 2 current

●
Mrs Madhuri Thokala
individual PSC · United Kingdom · since 2025-01-01
25–50% shares
●
Mr Shashi Kanth Thokala
individual PSC · United Kingdom · since 2020-07-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-09-04
Outstanding charges: 1

/ Community notesFREE

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

Loading notes…