- Company Overview for KSIMC INVESTMENTS LTD (09519519)
- Filing history for KSIMC INVESTMENTS LTD (09519519)
- People for KSIMC INVESTMENTS LTD (09519519)
- More for KSIMC INVESTMENTS LTD (09519519)
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) |
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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 |