KSIMC INVESTMENTS LTD

Company number 09519519

21 officers / 15 resignations

BHALOO, Mohamedkazim Shabbir

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HASHAM, Ali Abbas Murtaza Rashid, Dr

• Correspondence address: Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRJI, Arifali

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 October 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

HIRJI, Zuhair

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JAFFER, Safder Ahmed Ali

• Correspondence address: Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

JAWAD, Ali

• Correspondence address: Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 26 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BHALOO, Mohamedkazim Shabbir

• Correspondence address: 2 Castleton Road, Ruislip, Middlesex, United Kingdom, HA4 9QG
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 25 January 2017
• Resigned on: 26 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BHARWANI, Murtaza Kassamali

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 September 2018
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DATOO, Munir Muhsin, Dr

• Correspondence address: Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 July 2020
• Resigned on: 26 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

DHALLA, Shabbar Yusuf

• Correspondence address: 98 Mildred Avenue, Watford, Hertfordshire, England, WD18 7DX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 April 2015
• Resigned on: 26 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSAM, Shann Abbas

• Correspondence address: Apt 1431, King Edwards Wharf, 25 Sheepcote Street, Birmingham, United Kingdom, B16 8AT
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 23 April 2015
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRJI, Arifali

• Correspondence address: Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 July 2020
• Resigned on: 26 May 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

HOODA, Rezahussein Mahmood

• Correspondence address: Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England, SO50 9DT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 31 March 2015
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANANI, Murtaza Manzoorali

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 October 2021
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LADHA, Mohamed Aqil

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 September 2018
• Resigned on: 20 May 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Wealth Manager

MERALI-DEWJI, Abbasali Mohamed Rajabali

• Correspondence address: 19 Mountview, Northwood, Middlesex, England, HA6 3NZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 April 2017
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHAMEDALI, Akber, Dr

• Correspondence address: 7 Liphook Crescent, London, England, SE23 3BN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 January 2017
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURAJ, Mohammed

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 11 October 2021
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAFFIQ-FAZAL, Sibtain Fazliabbas Roshanali

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 September 2019
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAJWANI, Mazaheer Bashirali

• Correspondence address: 511 Kenton Lane, Harrow, United Kingdom, HA3 7JW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 10 March 2017
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REHMATULLAH, Salim

• Correspondence address: Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 October 2021
• Resigned on: 6 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Developer