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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kanadia, Raj
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
    Mr Raj Kanagia
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kanadia, Leela
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 2
    Chong, Sin Fong
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    2000-05-11 ~ 2000-06-07
    PE - Nominee Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-11 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIMTI SECURITIES LTD.

Previous name
EXCHANGE INVESTMENTS LIMITED - 2002-11-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
45 GBP2024-03-31
45 GBP2023-03-31
Creditors
Amounts falling due within one year
-95,169 GBP2024-03-31
-95,169 GBP2023-03-31
Net Current Assets/Liabilities
-95,124 GBP2024-03-31
-95,124 GBP2023-03-31
Total Assets Less Current Liabilities
-95,124 GBP2024-03-31
-95,124 GBP2023-03-31
Net Assets/Liabilities
-95,124 GBP2024-03-31
-95,124 GBP2023-03-31
Equity
-95,124 GBP2024-03-31
-95,124 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • KIMTI SECURITIES LTD.
    Info
    EXCHANGE INVESTMENTS LIMITED - 2002-11-20
    Registered number 03990516
    icon of address72 Newnham Way, Harrow, Middlesex HA3 9NT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.