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Companies House/Bolton/Company profile

KGN TRADE LTD

Active
14452711·incorporated 2022-10-31

KGN TRADE LTD is an active UK private limited company, incorporated on 31 October 2022 at Companies House (number 14452711; OpenRegistry canonical ID GB-14452711-kgn-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47260 (Retail sale of tobacco products in specialised stores), one of 1,774 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-31
Registered Address
12 EDGMONT AVENUE, BOLTON, BL3 6TY, ENGLAND
SIC
47260 — Retail sale of tobacco products in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

KGN TRADE LTD has 2 persons with significant control on file:

  • Mr Mustafaraza Hasan Ali Bhayji born 1992 resident in United Kingdom, British national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muktarhushain Mohmed Minda born 1985 resident in United Kingdom, British national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47260 (Retail sale of tobacco products in specialised stores):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14452711.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.