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KMI GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2011-01-04 | Reg. 07480779 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate 70229 - Management consultancy activities other than financial management

KMI GROUP LIMITED is a private limited company registered in the United Kingdom, under 07480779, incorporated on 4 January 2011. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 15 years. Registered office address: L40 8JY Ormskirk, the United Kingdom. Formerly known as KM IGAMING CONSULTING LIMITED. Directors include MRS JULIE CATHERINE MCDONNELL and MR KEITH FRANCIS MCDONNELL. Shareholders include MRS JULIE CATHERINE MCDONNELL and Mr Keith Francis Mcdonnell. Associated with 5 related entities, including NETHALO LTD, 08012867, and 10600472. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07480779

Name Registry

FORMER

KM IGAMING CONSULTING LIMITED

Registered Address

202 MERLIN PARK RINGTAIL ROAD
BURSCOUGH
LANCASHIRE
L40 8JY ORMSKIRK
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS JULIE CATHERINE MCDONNELL
25-50% DIRECTOR SHAREHOLDER
person MR KEITH FRANCIS MCDONNELL
DIRECTOR
person Mr Keith Francis Mcdonnell
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NETHALO LTD
🇬🇧 08012867
🇬🇧 10600472
🇬🇧 10065266
🇬🇧 06991229

Source Records (1)

companieshouse 07480779 2026-06-01 open_in_new
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