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KSIMC INVESTMENTS LTD

Company number 09519519

Follow this company File for this company

Dr Riyaz Amirali Kaba Active

Correspondence address
101 Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 October 2021
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Naime Vally Active

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

Mr Soudjad Cassam Chenai Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
31 December 2020
Date of birth
September 1990
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm

Mr Safder Ahmed Ali Jaffer Active

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
26 July 2020
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Sajjad Rajan Active

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
26 July 2020
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Shakir Rahemtulla Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
2 October 2019
Date of birth
May 1985
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control as a member of a firm

Mr Murtaza Manzoorali Mohamedtaki Kanani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
11 October 2021
Ceased on
6 October 2024
Date of birth
October 1972
Nationality
Kenyan
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohammed Muraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
11 October 2021
Ceased on
6 October 2024
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Salim Rehmatullah Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
11 October 2021
Ceased on
21 September 2022
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Azadali Kassamali Poptani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 October 2021
Ceased on
6 October 2024
Date of birth
November 1946
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Muntazir Ebrahim Haji Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 October 2021
Ceased on
6 October 2024
Date of birth
August 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Farhan Jamal Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 October 2021
Ceased on
13 July 2023
Date of birth
September 1994
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Miss Sabira Murtaza Lakha Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 October 2021
Ceased on
12 July 2023
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Salim Rehmatullah Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 October 2021
Ceased on
18 February 2023
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Zainab Ladha Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 September 2021
Ceased on
18 February 2023
Date of birth
December 1988
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm

Mr Arif Kassam Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 May 2021
Ceased on
20 June 2023
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Zaheer Mohamed Allarakhia Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
14 March 2021
Ceased on
1 September 2023
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Sibtain Allibhai Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
4 October 2020
Ceased on
29 July 2024
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Moshin Kassam Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
4 October 2020
Ceased on
22 May 2023
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Hamid Pirbhai Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
4 October 2020
Ceased on
29 October 2021
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Arifali Hirji Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
26 July 2020
Ceased on
26 May 2024
Date of birth
June 1980
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Zaffarali Shabbirali Khakoo Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
26 July 2020
Ceased on
10 July 2023
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mrs Ruqayya Datoo Nanjiani Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
26 July 2020
Ceased on
20 May 2021
Date of birth
October 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohammed Mohsin Asaria Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
30 June 2020
Ceased on
5 June 2023
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Dr Hassanali Dewji Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
30 June 2020
Ceased on
20 May 2022
Date of birth
February 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohamed Hassan Visram Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
23 April 2020
Ceased on
10 October 2021
Date of birth
July 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Irad Michael Hassanaly Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
2 April 2020
Ceased on
10 October 2021
Date of birth
May 1984
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm

Mr Abbas Datoo Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
26 February 2020
Ceased on
30 June 2020
Date of birth
July 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Sarfraz Jeraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
25 October 2019
Ceased on
30 June 2020
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

Mr Rizwan Rahemtulla Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
22 October 2019
Ceased on
23 September 2023
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohammed Mohsin Asaria Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
13 July 2019
Ceased on
26 February 2020
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Shaneabbas Fidahussein Rajani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
16 June 2019
Ceased on
9 May 2021
Date of birth
August 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Mukhtarali Hirani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
7 June 2019
Ceased on
1 September 2021
Date of birth
November 1963
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm

Mr Sibtain Fazliabbas Roshanali Raffiq-Fazal Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
5 June 2019
Ceased on
9 June 2019
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Salim Govani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
15 May 2019
Ceased on
10 October 2021
Date of birth
April 1960
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm