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KSIMC INVESTMENTS LTD

Company number 09519519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 PSC01 Notification of Shahik Mulla as a person with significant control on 5 November 2024
11 Nov 2024 PSC01 Notification of Mujaheedali Ahmed Raza Sheriff as a person with significant control on 4 November 2024
11 Nov 2024 PSC07 Cessation of Miqdad Ghulamabbas Master as a person with significant control on 5 November 2024
31 Oct 2024 PSC01 Notification of Safdar Momade Bachir as a person with significant control on 6 October 2024
31 Oct 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 October 2024
30 Oct 2024 PSC01 Notification of Syed Mohammed Naqvi as a person with significant control on 6 October 2024
30 Oct 2024 PSC01 Notification of Mohamed Fayyaz Haji as a person with significant control on 6 October 2024
29 Oct 2024 PSC07 Cessation of Azadali Kassamali Poptani as a person with significant control on 6 October 2024
29 Oct 2024 PSC07 Cessation of Murtaza Kassamali Bharwani as a person with significant control on 6 October 2024
29 Oct 2024 PSC07 Cessation of Muntazir Ebrahim Haji as a person with significant control on 6 October 2024
22 Oct 2024 TM01 Termination of appointment of Murtaza Manzoorali Kanani as a director on 6 October 2024
21 Oct 2024 AP01 Appointment of Zuhair Hirji as a director on 6 October 2024
21 Oct 2024 AP01 Appointment of Mr Arifali Hirji as a director on 6 October 2024
21 Oct 2024 AP01 Appointment of Mr Mohamedkazim Shabbir Bhaloo as a director on 6 October 2024
21 Oct 2024 TM01 Termination of appointment of Salim Rehmatullah as a director on 6 October 2024
21 Oct 2024 TM01 Termination of appointment of Mohammed Muraj as a director on 6 October 2024
09 Oct 2024 PSC07 Cessation of Nawal Shahid Jeraj as a person with significant control on 6 October 2024
09 Oct 2024 PSC07 Cessation of Salim Rehmatullah as a person with significant control on 6 October 2024
09 Oct 2024 PSC07 Cessation of Mohammed Muraj as a person with significant control on 6 October 2024
09 Oct 2024 PSC07 Cessation of Murtaza Manzoorali Mohamedtaki Kanani as a person with significant control on 6 October 2024
09 Oct 2024 PSC01 Notification of Kazimali Khaki as a person with significant control on 6 October 2024
09 Oct 2024 PSC07 Cessation of Azmina Hansraj as a person with significant control on 6 October 2024
09 Oct 2024 PSC01 Notification of Arifali Hirji as a person with significant control on 6 October 2024
09 Oct 2024 PSC01 Notification of Choella Fidahoussen as a person with significant control on 6 October 2024
09 Oct 2024 PSC01 Notification of Zuhair Hirji as a person with significant control on 6 October 2024