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Dossier

KM HALAL POULTRY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-27
Legal form
ltd
Activity
10130
Registered office
1-3 Alfred Road, Sparkhill, Birmingham, B11 4PB

KM HALAL POULTRY LIMITED is a ltd registered in GB, incorporated 2015-04-27 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09562321
Status
active
Type
ltd
Incorporated
2015-04-27
Registered office
1-3 Alfred Road, Sparkhill, Birmingham, B11 4PB
SIC
10130
Officers · 1 active
  • HUSSAIN, Qasim
    director · British · appt 2017-02-14
  • BI, Shabana(resigned)
    director · British · appt 2017-06-27
  • HUSSAIN, Mazar(resigned)
    director · British · appt 2015-12-11
  • MAHMOOD, Iren(resigned)
    director · British · appt 2015-04-27
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-27
Accounts due
2027-01-27
Confirmation stmt due
2026-08-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KM HALAL POULTRY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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