---
title: "KMGC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a37c0f38-b59d-59f0-b635-e57219e92a27
json: https://whiteintel.dev/api/public/dossier/a37c0f38-b59d-59f0-b635-e57219e92a27
identifier: oo:GB-COH-09723239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMGC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09723239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a37c0f38-b59d-59f0-b635-e57219e92a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a37c0f38-b59d-59f0-b635-e57219e92a27  

## Ownership & control

### Owners / controllers

- **Mr Gary Arthur Chapman** (beneficial owner) — https://whiteintel.dev/entity/5e0c5ab4-83a3-5844-8400-83b4eb50045a
- **Mr Kim Ian Martin** (beneficial owner) — https://whiteintel.dev/entity/a18b582c-ed45-54df-9ea8-c2070005037f
- **Mr Michael Robert Goldberger** (beneficial owner) — https://whiteintel.dev/entity/e0a4c5ae-2d5c-5709-84f9-3440e9d2ccd9
- **TRIMULGHERRY INVESTMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2b7cefc5-b6a0-57a6-8ff6-92c5423d32a1
- **Mr Michael Robert Goldberger** (beneficial owner) — https://whiteintel.dev/entity/e8a2b42d-acb2-42ac-b6c5-ea31f76111b1
- **Mr Kim Ian Martin** (beneficial owner) — https://whiteintel.dev/entity/15902ef8-5ea9-4a80-89ec-f7a7c5d1beee
- **Mr Gary Arthur Chapman** (beneficial owner) — https://whiteintel.dev/entity/1007f136-28d6-48e0-bc03-1d126dbf6a3a
- **Trimulgherry Investments Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c98145a0-4ba9-4007-b64b-a1e1a29bb75b

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

A **23-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 (live · UK Companies House)

- **Company number:** `09723239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-08
- **Registered office:** 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- **SIC:** 66220

### Officers

- HUNTER, Andrew — secretary · appointed 2019-02-04
- BRUCE, Michael Andrew — director · British · appointed 2020-03-31
- CHAPMAN, Gary Arthur — director · British · appointed 2015-08-08 · resigned 2023-08-31
- GOLDBERGER, Michael Robert — director · British · appointed 2016-03-03 · resigned 2025-09-12
- MARTIN, Kim Ian — director · British · appointed 2016-03-03 · resigned 2019-02-04
- NATHAN, Clive Adam — director · British · appointed 2019-02-04 · resigned 2020-03-31

### Beneficial owners (Persons with Significant Control)

- [Trimulgherry Investments Limited](https://whiteintel.dev/entity/c98145a0-4ba9-4007-b64b-a1e1a29bb75b) — 50–75% shares · corporate PSC · England — since 2016-04-06
- Mr Gary Arthur Chapman — significant influence or control · individual PSC · England — ceased 2019-02-04
- Mr Kim Ian Martin — significant influence or control · individual PSC · England — ceased 2019-02-04
- Mr Michael Robert Goldberger — significant influence or control · individual PSC · England — ceased 2019-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09723239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09723239

## 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 **KMGC LIMITED** — https://whiteintel.dev/entity/a37c0f38-b59d-59f0-b635-e57219e92a27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMGC LIMITED**. Human view: https://whiteintel.dev/entity/a37c0f38-b59d-59f0-b635-e57219e92a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/a37c0f38-b59d-59f0-b635-e57219e92a27._

_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"._