KMS INVESTMENTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2021-12-13 | Reg. 13796754 | Data as of 2026-06-01

70229 - Management consultancy activities other than financial management

KMS INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 13796754, incorporated on 13 December 2021. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 4 years. Registered office address: LE11 3GE Loughborough, the United Kingdom. Directors include MR NIMESH SHAH. Sole shareholder is MR NIMESH SHAH. Associated with 9 related entities, including HOWELL & CO (LEICESTER) LIMITED, ETHNIC BAR LTD, and N S ACCOUNTANTS LTD. 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 13796754

Registered Address

UNIT 29, LOUGHBOROUGH TECHNOLOGY CENTRE
EPINAL WAY
LE11 3GE LOUGHBOROUGH
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 MR NIMESH SHAH

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 HOWELL & CO (LEICESTER) LIMITED

🇬🇧 ETHNIC BAR LTD

🇬🇧 N S ACCOUNTANTS LTD

🇬🇧 VEG TRUST INCORPORATING THE MATTHEW EYTON ANIMAL WELFARE TRUST

🇬🇧 NSM DEVELOPMENTS LTD

🇬🇧 AMSDEN YOUNG LTD

🇬🇧 12954113

🇬🇧 OXFORD STREET INVESTMENTS LTD

🇬🇧 AMSDEN & YOUNG LTD

Source Records (1)

companieshouse

13796754

2026-06-01

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