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KHUNGHA INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
4
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-06-22
Legal form
ltd
Activity
82990
Registered office
904 Sauchiehall Street, Glasgow, G3 7TF, Scotland

KHUNGHA INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-06-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Also at this address

Shared registered office

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

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC569429
Status
active
Type
ltd
Incorporated
2017-06-22
Registered office
904 Sauchiehall Street, Glasgow, G3 7TF, Scotland
SIC
82990
Officers · 3 active
  • KHUNGHA, Kashmiro Kaur
    director · British · appt 2017-06-22
  • KHUNGHA, Mohinder Singh
    director · British · appt 2017-06-22
  • KHUNGHA, Ranjit Singh
    director · British · appt 2017-06-22
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-06-15
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets£335,091
Cash£508
Shareholder funds£100
Fixed assets£3,737,218
Current assets£330,508
Employees3
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

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