Who owns KG MANAGEMENT LTD?

In the current sources, KG MANAGEMENT LTD is connected to Mr Henry Ball, Mr Aryah Herskovic, Mr Abraham Klein, Mr Moses Rubin, Mr Moses Rubin and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KG MANAGEMENT LTD's risk level?

WhiteIntel flags KG MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KG MANAGEMENT LTD appear across sources?

KG MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KG MANAGEMENT LTD

Name: KG MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KG MANAGEMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-03-15
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: TOP FLOOR, REAR ROOM 49, ST. KILDA'S ROAD, LONDON, N16 5BS

KG MANAGEMENT LTD is a Private Limited Company registered in GB, incorporated 2019-03-15 (active).

Ownership & control

Owners / controllers

KG MANAGEMENT LTD
- Mr Henry Ball· beneficial owner100%· via OpenOwnership
- Mr Aryah Herskovic· beneficial owner· via OpenOwnership
- Mr Abraham Klein· beneficial owner100%· via OpenOwnership
- Mr Moses Rubin· beneficial owner100%· via OpenOwnership
- Mr Moses Rubin· beneficial owner87.5%· via ch_psc
- Mr Abraham Klein· beneficial owner87.5%· via ch_psc
- Mr Aryah Herskovic· beneficial owner· via ch_psc
- Mr Henry Ball· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Henry Ballbeneficial owner 100%→KG MANAGEMENT LTD
1Mr Aryah Herskovicbeneficial owner→KG MANAGEMENT LTD
1Mr Abraham Kleinbeneficial owner 100%→KG MANAGEMENT LTD
1Mr Moses Rubinbeneficial owner 100%→KG MANAGEMENT LTD
1Mr Moses Rubinbeneficial owner 87.5%→KG MANAGEMENT LTD
1Mr Abraham Kleinbeneficial owner 87.5%→KG MANAGEMENT LTD
1Mr Aryah Herskovicbeneficial owner→KG MANAGEMENT LTD
1Mr Henry Ballbeneficial owner 87.5%→KG MANAGEMENT LTD

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.

Activity timeline

01 Nov 2024Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Accounts overdue
31 Mar 2022Companies House
Latest accounts made up
15 Mar 2019Companies House
Registered

Company profile· Companies House register

Company no.: 11885960
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-03-15
Registered office: TOP FLOOR, REAR ROOM 49, ST. KILDA'S ROAD, LONDON, N16 5BS
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-03-31
Accounts due: 2023-12-31overdue
Confirmation stmt due: 2024-11-01overdue

FORMERLY KNOWN AS

K FINANCE LTD