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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)
12 Apr 2018 PSC01 Notification of Akber Mohamedali as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Munir Datoo as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Abbasali Mohamed Rajabali Merali-Dewji as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Anwarali Rajabali Dharamsi as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Arif Hiridjee as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Gulamraza Ahmed Raza Datoo as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Azim Jetha as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Imran Ali Kassam as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Sajeda Canani as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Murtaza Bharwani as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Azad Hedaraly as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Muntazir Zulfikar Bhimji as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Kassam Jaffer as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Salim Hamir as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Mukhtarali Hirani as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Rasool Bhamani as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Waheeda Rahim as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Husein Jiwa as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Jamil Bandali as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Shan-E-Abbas Sadik Hassanali Hassam as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Mussadique Ladak as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Rizwan Alidina as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Fayyaz Haji as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Esmat Jeraj as a person with significant control on 1 January 2018
12 Apr 2018 PSC01 Notification of Mohamedkazim Shabbir Bhaloo as a person with significant control on 1 January 2018