OpenCompanies

KM Exchange Limited

Company number
09922035
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

Co Kingsley Maybrook, Unitec House
2 Albert Place
London
N3 1QB

Previous names

  • Regents Park Hotels UK Limited (until 16 Nov 2016)

Officers

NameRoleAppointedResigned
HIRANI, Anjana Director 15 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Mukesh Raja Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm		 26 May 2017 14 Jun 2017
Mr Mohan Paul Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 26 May 2017 16 Jul 2018
Mr Khushal Khargam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 15 Jun 2021
Ms Anjana Hirani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2021

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - 0
31 Dec 2021 £100 0
31 Dec 2020 £100 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Directors’ other companies

Companies at the same address

Data