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
  • Mr Moynul Islam
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2020-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Kim, Dae Il
    Lawyer born in January 1985
    Individual
    Officer
    2015-11-25 ~ 2015-11-25
    OF - director → CIF 0
  • 2
    Rahman, Fahed Enam
    Director born in June 1982
    Individual
    Officer
    2014-01-23 ~ 2014-02-25
    OF - director → CIF 0
  • 3
    Islam, Moynul
    Solicitor born in October 1980
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2015-08-17
    OF - director → CIF 0
    2015-08-17 ~ 2015-11-15
    OF - director → CIF 0
    2015-12-07 ~ 2020-02-17
    OF - director → CIF 0
    2020-02-27 ~ 2020-05-20
    OF - director → CIF 0
    Mr Moynul Islam
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kawa, Katarzyna Anna
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2015-11-25
    OF - director → CIF 0
  • 5
    Lee, Mrs Sung Min
    Manager born in March 1961
    Individual
    Officer
    2015-11-25 ~ 2015-11-25
    OF - director → CIF 0
  • 6
    Chowdhury, Bahar
    Solicitor born in August 1975
    Individual
    Officer
    2015-08-10 ~ 2015-11-12
    OF - director → CIF 0
  • 7
    Chowdhury, Mohammad
    Solicitor born in June 1975
    Individual (16 offsprings)
    Officer
    2015-11-16 ~ 2015-11-16
    OF - director → CIF 0
  • 8
    Gomes Guimaraes-chadwick, Bianca
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-04-15
    OF - director → CIF 0
    Mrs Bianca Gomes Guimaraes-chadwick
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KGIA LTD

Previous name
KAWA, GUIMARAES & ASSOCIATES LTD - 2016-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
369 GBP2018-07-31
Current Assets
150,189 GBP2019-07-31
160,605 GBP2018-07-31
Creditors
Amounts falling due within one year
-130,789 GBP2019-07-31
-121,131 GBP2018-07-31
Net Current Assets/Liabilities
19,400 GBP2019-07-31
39,474 GBP2018-07-31
Total Assets Less Current Liabilities
19,400 GBP2019-07-31
39,843 GBP2018-07-31
Net Assets/Liabilities
19,400 GBP2019-07-31
39,843 GBP2018-07-31
Equity
19,400 GBP2019-07-31
39,843 GBP2018-07-31

  • KGIA LTD
    Info
    KAWA, GUIMARAES & ASSOCIATES LTD - 2016-02-12
    Registered number 08829074
    10-16 Tiller Road Tiller Road, London E14 8PX
    Private Limited Company incorporated on 2014-01-02 and dissolved on 2020-09-29 (6 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.