Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KSIMC INVESTMENTS LTD

Company number 09519519

Follow this company File for this company

Persons with significant control: 38 active persons with significant control / 0 active statements

Mr Shahik Bashir Mulla Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
5 November 2024
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mujaheedali Ahmed Raza Sheriff Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
4 November 2024
Date of birth
March 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Mohamedkazim Shabbir Bhaloo Active

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
6 October 2024
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Zuhair Hirji Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Syed Mohammed Naqvi Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohamed Fayyaz Haji Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Arifali Hirji Active

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
6 October 2024
Date of birth
June 1980
Nationality
Swedish
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Safdar Momade Bachir Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
December 1969
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control as a member of a firm

Dr Munir Muhsin Datoo Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Kazimali Khaki Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Choella Fidahoussen Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
6 October 2024
Date of birth
September 1987
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm

Ms Doureine Hiridjee Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
29 July 2024
Date of birth
July 1982
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Murtaza Mohamedtaki Gulamhusein Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
29 July 2024
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Aliasgar Mohamedhussein Alibhai Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
Notified on
15 April 2024
Date of birth
February 1977
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm

Camil Hiridjee Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
Notified on
7 January 2024
Date of birth
June 1992
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm

Hussein Kamal Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
Notified on
25 October 2023
Date of birth
January 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mehdi Najafi Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
Notified on
21 September 2023
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Naushad Dhanji Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
14 September 2023
Date of birth
August 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Shakil Dharas Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England
Notified on
21 June 2023
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Aliasgar Khimani Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England
Notified on
16 June 2023
Date of birth
April 1994
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Qasim Ali Alidina Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England
Notified on
16 June 2023
Date of birth
May 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Altaf Hussein Ahmed Daya Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
22 May 2023
Date of birth
March 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Sultan Kanani Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England
Notified on
18 February 2023
Date of birth
June 1963
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm

Ali Jawad Active

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
13 January 2023
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Shabbir Merali Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
16 October 2022
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Sajjad Mohamed Raza Manji Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 July 2022
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Fatim Riyaz Bandali Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 April 2022
Date of birth
October 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Azmina Hansraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
11 August 2023
Ceased on
6 October 2024
Date of birth
January 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Nawal Shahid Jeraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
11 August 2023
Ceased on
6 October 2024
Date of birth
February 1982
Nationality
American
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Salim Rehmatullah Ceased

Correspondence address
Unit 101, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
18 February 2023
Ceased on
6 October 2024
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Abbas Sartazali Kara Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
21 June 2022
Ceased on
5 June 2023
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Miqdad Ghulamabbas Master Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 April 2022
Ceased on
5 November 2024
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Faysal Pirmohamed Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
21 February 2022
Ceased on
15 April 2024
Date of birth
July 1987
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control over the trustees of a trust

Nasima Azim Karim Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
12 November 2021
Ceased on
29 July 2024
Date of birth
October 1977
Nationality
Tanzanian
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mounisse Cheraly Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 November 2021
Ceased on
7 January 2024
Date of birth
June 1980
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control over the trustees of a trust