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KSIMC INVESTMENTS LTD

Company number 09519519

Follow this company File for this company

Mr Hussein-Ali Rahemtulla Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Date of birth
July 1981
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control as a member of a firm

Mr Komeil Rajani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
5 April 2019
Ceased on
14 March 2021
Date of birth
September 1990
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Tawfiq Jivraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
22 March 2019
Ceased on
10 October 2021
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohamed Dawood Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
8 March 2019
Ceased on
25 October 2019
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
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
8 March 2019
Ceased on
13 July 2019
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 Zawwar Hussain Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
24 February 2019
Ceased on
7 June 2019
Date of birth
January 1979
Nationality
Swedish
Country of residence
Switzerland
Nature of control
Has significant influence or control as a member of a firm

Mrs Mariam Hassam Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
16 November 2018
Ceased on
10 October 2021
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Imran Najafi Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
15 November 2018
Ceased on
21 September 2023
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Makbul Jaffer Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
10 October 2021
Date of birth
December 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Mahmood Karim Hooda Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
10 October 2021
Date of birth
November 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Mohamedtaki Mohamedali Jaffer Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
10 October 2021
Date of birth
June 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mrs Ismat Ramji Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
10 October 2021
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Jassin Pardhan Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
2 October 2019
Date of birth
October 1972
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control as a member of a firm

Mr Mohamed Aqil Ladha Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
20 May 2019
Date of birth
December 1972
Nationality
Canadian
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Tawfiq Jivraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
9 September 2018
Ceased on
19 October 2018
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Dr Rizwan Haiderali Alidina Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
25 October 2023
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Salim Hamir Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
9 October 2023
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Fayyaz Haji Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
28 July 2022
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Murtaza Kassamali Bharwani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
11 October 2021
Date of birth
December 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Dr Akber Mohamedali Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
11 October 2021
Date of birth
September 1953
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 Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
10 October 2021
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

Mrs Waheeda Rahim Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
10 October 2021
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Miss Esmat Jeraj Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
10 October 2021
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Murtaza Mohamedtaki Gulamhusein Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
10 October 2021
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

Mr Azad Hedaraly Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
31 December 2020
Date of birth
February 1951
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm

Mr Altaf Hussein Ahmed Daya Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
4 October 2020
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

Mr Muzaffer Sultanali Rashid Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
4 October 2020
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Dr Munir Muhsin Datoo Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
20 September 2020
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Mahmood Ahmed Musa Dhala Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
26 July 2020
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 Mohamedkazim Shabbir Bhaloo Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
26 July 2020
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

Mr Shabbar Yusuf Dhalla Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
26 July 2020
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Anwarali Rajabali Dharamsi Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
26 July 2020
Date of birth
March 1951
Nationality
Tanzanian
Country of residence
Tanzania
Nature of control
Has significant influence or control as a member of a firm

Mr Muntazir Zulfikar Bhimji Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
26 July 2020
Date of birth
December 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Shan-E-Abbas Sadik Hassanali Hassam Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, United Kingdom, HA7 4LQ
Notified on
1 January 2018
Ceased on
26 July 2020
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Azim Jetha Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
1 January 2018
Ceased on
2 April 2020
Date of birth
September 1959
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm