- 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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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 |