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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 1
  • Mohamed, Naina
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Naina Mohamed
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

KNK EXCHANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
916 GBP2024-06-30
1,145 GBP2023-06-30
Current Assets
3,833 GBP2024-06-30
3,753 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,209 GBP2024-06-30
-1,499 GBP2023-06-30
Net Current Assets/Liabilities
2,624 GBP2024-06-30
2,254 GBP2023-06-30
Total Assets Less Current Liabilities
3,540 GBP2024-06-30
3,399 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
3,540 GBP2024-06-30
3,399 GBP2023-06-30
Equity
3,540 GBP2024-06-30
3,399 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • KNK EXCHANGE LTD
    Info
    Registered number 09107623
    208 High Street North, Eastham, London E6 2JA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.