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KSIMC RESIDENTIAL INVESTMENTS LTD

Company number 10986218

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Dr Husein Jiwa Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Arif Hiridjee Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Date of birth
June 1963
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control as a member of a firm

Mr Kamran Shah Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Rasool Ahmed Bhamani Active

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Date of birth
May 1972
Nationality
British
Country of residence
England
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
28 September 2017
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 Azim Jetha Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
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

Mr Salim Rehmatullah Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
22 October 2019
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

Mr Barkat Rajani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
16 June 2019
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mohammadali Shigari Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
15 May 2019
Date of birth
September 1968
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control as a member of a firm

Mr Mussadique Ladak Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
5 April 2019
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Qassim Mawjee Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
7 March 2019
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Mazaher Remtulla Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
7 March 2019
Date of birth
April 1961
Nationality
Portuguese
Country of residence
United Kingdom
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
28 September 2017
Ceased on
23 February 2019
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 Mehdi Najafi Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
15 November 2018
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 Mazaheer Bashirali Rajwani Ceased

Correspondence address
Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
9 September 2018
Date of birth
November 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

The Council Of European Jamaats Ceased

Correspondence address
Metroline House, Unit 101, First Floor, 118-122 College Road, Harrow, Middlesex, England, HA1 1BQ
Notified on
28 September 2017
Ceased on
2 October 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The World Federation Of Ksimc Ceased

Correspondence address
Islamic Centre, Wood Lane, Stanmore, Middlesex, England, HA7 4LQ
Notified on
28 September 2017
Ceased on
28 September 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more