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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)
21 Sep 2022 PSC01 Notification of Murtaza Kassamali Bharwani as a person with significant control on 28 September 2017
21 Sep 2022 PSC01 Notification of Sajjad Mohamed Raza Manji as a person with significant control on 28 July 2022
21 Sep 2022 PSC01 Notification of Abbas Kara as a person with significant control on 21 June 2022
21 Sep 2022 PSC01 Notification of Fatim Riyaz Bandali as a person with significant control on 1 April 2022
21 Sep 2022 PSC01 Notification of Faysal Pirmohamed as a person with significant control on 21 February 2022
21 Sep 2022 PSC01 Notification of Nasima Azim Karim as a person with significant control on 12 November 2021
21 Sep 2022 PSC01 Notification of Mounisse Cheraly as a person with significant control on 1 November 2021
21 Sep 2022 PSC01 Notification of Salim Rehmatullah as a person with significant control on 9 October 2021
21 Sep 2022 PSC01 Notification of Sabira Murtaza Lakha as a person with significant control on 9 October 2021
21 Sep 2022 PSC01 Notification of Riyaz Amirali Kaba as a person with significant control on 9 October 2021
21 Sep 2022 PSC01 Notification of Naime Vally as a person with significant control on 9 October 2021
21 Sep 2022 PSC01 Notification of Muntazir Ebrahim Haji as a person with significant control on 9 October 2021
21 Sep 2022 PSC01 Notification of Farhan Jamal as a person with significant control on 9 October 2021
21 Sep 2022 PSC01 Notification of Azadali Kassamali Poptani as a person with significant control on 9 October 2021
21 Sep 2022 PSC07 Cessation of Salim Rehmatullah as a person with significant control on 21 September 2022
21 Sep 2022 PSC07 Cessation of Hamid Pirbhai as a person with significant control on 29 October 2021
21 Sep 2022 PSC07 Cessation of Ruqayya Datoo Nanjiani as a person with significant control on 20 May 2021
21 Sep 2022 PSC07 Cessation of Fayyaz Haji as a person with significant control on 28 July 2022
21 Sep 2022 PSC07 Cessation of Hassanali Dewji as a person with significant control on 20 May 2022
21 Sep 2022 PSC07 Cessation of Waheeda Rahim as a person with significant control on 10 October 2021
21 Sep 2022 PSC07 Cessation of Mohamed Hassan Visram as a person with significant control on 10 October 2021
21 Sep 2022 PSC07 Cessation of Syed Mohammed Naqvi as a person with significant control on 10 October 2021
21 Sep 2022 PSC07 Cessation of Ismat Ramji as a person with significant control on 10 October 2021
21 Sep 2022 PSC07 Cessation of Mohamedtaki Mohamedali Jaffer as a person with significant control on 10 October 2021
21 Sep 2022 PSC07 Cessation of Tawfiq Jivraj as a person with significant control on 10 October 2021