---
title: "KMS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e62826-ae75-56ac-8bb0-57d84bf49040
json: https://whiteintel.dev/api/public/dossier/83e62826-ae75-56ac-8bb0-57d84bf49040
identifier: oo:GB-COH-13796754
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13796754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83e62826-ae75-56ac-8bb0-57d84bf49040  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e62826-ae75-56ac-8bb0-57d84bf49040  

## Ownership & control

### Owners / controllers

- **Mr Nimesh Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1d63aca-b926-5547-8da5-21547feadf6f
- **Mr Nimesh Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f344d39-ca08-4c99-8e5a-7720c339508e

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13796754`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-12-13
- **Registered office:** UNIT 29, LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13796754
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13796754

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KMS INVESTMENTS LTD** — https://whiteintel.dev/entity/83e62826-ae75-56ac-8bb0-57d84bf49040 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/83e62826-ae75-56ac-8bb0-57d84bf49040 · Structured JSON: https://whiteintel.dev/api/public/dossier/83e62826-ae75-56ac-8bb0-57d84bf49040._

_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"._