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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 5
  • 1
    Singh, Mohan Paul
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Mohan Paul Singh
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2017-05-26 ~ 2018-07-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khagram, Khushal
    Director born in May 1969
    Individual (71 offsprings)
    Officer
    2016-01-05 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Khushal Khargam
    Born in May 1969
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Suneel, Mookul Marathur
    Business Man born in March 1958
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Raja, Mukesh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Mukesh Raja
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2017-05-26 ~ 2017-06-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Hirani, Anjana
    Born in May 1980
    Individual (53 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Ms Anjana Hirani
    Born in May 1980
    Individual (53 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KM EXCHANGE LIMITED

Period: 2016-11-16 ~ now
Company number: 09922035
Registered names
KM EXCHANGE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31

  • KM EXCHANGE LIMITED
    Info
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    Registered number 09922035
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London N3 1QB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.