---
title: "KMM TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a15df3-e4e4-5e75-8a26-72d41fed900d
json: https://whiteintel.dev/api/public/dossier/62a15df3-e4e4-5e75-8a26-72d41fed900d
identifier: oo:GB-COH-12182308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMM TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12182308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62a15df3-e4e4-5e75-8a26-72d41fed900d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a15df3-e4e4-5e75-8a26-72d41fed900d  

## Ownership & control

### Owners / controllers

- **Ms Maria Khatoon** (beneficial owner) — 100% — https://whiteintel.dev/entity/e181d85b-febc-53cb-9206-c45786886af7

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

1. **Ms Maria Khatoon** — beneficial owner 100% → *KMM TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12182308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-30
- **Registered office:** Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
- **SIC:** 47110, 47240, 47250

### Officers

- KHATOON, Maria — director · British · appointed 2019-08-30

### Beneficial owners (Persons with Significant Control)

- Ms Maria Khatoon — 75–100% shares · individual PSC · United Kingdom — since 2019-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12182308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMM TRADING LIMITED**. Human view: https://whiteintel.dev/entity/62a15df3-e4e4-5e75-8a26-72d41fed900d · Structured JSON: https://whiteintel.dev/api/public/dossier/62a15df3-e4e4-5e75-8a26-72d41fed900d._

_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"._