Kkg Tax Associates Limited

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Company number
08685011
Status
Active
Registered address
624a Romford Road, London, England, E12 5aq
Incorporated
10 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201, 69202, 69203

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ghosh, Kankan Kanti, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2014-08-16
    • Kankan Kanti GHOSH — Officer, appointed 2019-12-24
    • Kankan Kanti GHOSH — Officer, appointed 2014-08-16
    • Kankan Kanti GHOSH — Officer, appointed 2018-08-20, resigned 2020-01-15
  • Ghosh, Kankan Kanti
    Director
    Nationality: Bangladeshi · Residence: United Kingdom · Appointed: 2013-09-10 · Resigned: 2016-10-24
    • Kankan Kanti GHOSH — Officer, appointed 2015-06-02
    • Kankan Kanti GHOSH — Officer, appointed 2013-09-10, resigned 2016-10-24
  • Hossain, Mohammed Sarower
    Director
    Nationality: French · Residence: England · Appointed: 2019-11-08 · Resigned: 2024-08-16
    • Mohammed Sarower HOSSAIN — Officer, appointed 2019-11-08, resigned 2024-08-16
  • Uddin, Abul Kashem Mohammed Jashim
    Director
    Nationality: British · Residence: England · Appointed: 2016-10-24 · Resigned: 2019-11-08
    • Abul Kashem Mohammed Jashim UDDIN — Officer, appointed 2022-12-14
    • Abul Kashem Mohammed Jashim UDDIN — Officer, appointed 2021-10-07
    • Abul Kashem Mohammed Jashim UDDIN — Officer, appointed 2010-08-09

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-29 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2026-01-16 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2026-01-16 · Type: PSC09
  • change-person-director-company-with-change-date
    Date: 2026-01-08 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-03 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-08-19 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-08-19 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-29 · Type: AA

PSC / Beneficial Ownership

  • Kankan Kanti Ghosh
    ownership-of-shares-75-to-100-percent · Notified 2026-01-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KKG TAX ASSOCIATES LIMITED - UK Company Risk Report