What is KSIMC INVESTMENTS LTD's company number?

KSIMC INVESTMENTS LTD's company number is 09519519. This is the unique identifier assigned by Companies House.

When was KSIMC INVESTMENTS LTD incorporated?

KSIMC INVESTMENTS LTD was incorporated on 31 March 2015.

What is the current status of KSIMC INVESTMENTS LTD?

KSIMC INVESTMENTS LTD is currently an active company.

Where is KSIMC INVESTMENTS LTD registered?

KSIMC INVESTMENTS LTD has its registered office in Eastleigh, SO50 9DT, United Kingdom.

Who are the directors of KSIMC INVESTMENTS LTD?

The current directors of KSIMC INVESTMENTS LTD include BHALOO, Mohamedkazim Shabbir, HASHAM, Ali Abbas Murtaza Rashid, Dr, HIRJI, Arifali, JAFFER, Safder Ahmed Ali, JAWAD, Ali.

Introduction

Watch Company

KSIMC INVESTMENTS LTD

KSIMC INVESTMENTS LTD is an active company incorporated on 31 March 2015 with the registered office located in Eastleigh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KSIMC INVESTMENTS LTD was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09519519

LTD Company

Age

11 Years

Incorporated 31 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 23 January 2025 (1 year ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Micro Entity

Next Due

Due by 30 September 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 31 March 2025 (1 year ago)

Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026

For period ending 31 March 2026

Contact

Address

Prospect House 50 Leigh Road Eastleigh, SO50 9DT,

Timeline

277 key events • 2015 - 2026

Funding Officers Ownership

Company Founded

Mar 15

Director Joined

Apr 15

Director Joined

Apr 15

Director Left

Feb 16

Director Joined

Jan 17

Director Joined

Feb 17

Director Joined

Mar 17

Director Joined

Apr 17

Funding Round

Mar 18

Funding Round

Mar 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

Owner Exit

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

New Owner

Apr 18

Director Left

Sept 18

Funding Round

Oct 18

Owner Exit

Oct 18

New Owner

Oct 18

New Owner

Oct 18

New Owner

Oct 18

Owner Exit

Oct 18

Owner Exit

Oct 18

New Owner

Oct 18

Owner Exit

Oct 18

Owner Exit

Oct 18

Owner Exit

Oct 18

Owner Exit

Oct 18

Owner Exit

Oct 18

Owner Exit

Oct 18

New Owner

Oct 18

New Owner

Oct 18

Funding Round

Oct 18

Owner Exit

Apr 19

New Owner

Apr 19

New Owner

Apr 19

New Owner

Apr 19

New Owner

Apr 19

New Owner

Apr 19

New Owner

Apr 19

New Owner

Apr 19

Director Joined

Apr 19

Director Joined

Apr 19

Director Left

Apr 19

Owner Exit

Apr 19

Owner Exit

Apr 19

Owner Exit

Apr 19

Owner Exit

Apr 19

New Owner

Apr 19

Director Left

Jul 19

Owner Exit

Jul 19

Owner Exit

Jul 19

Owner Exit

Jul 19

Owner Exit

Jul 19

Owner Exit

Jul 19

New Owner

Jul 19

New Owner

Jul 19

New Owner

Jul 19

New Owner

Jul 19

New Owner

Jul 19

Funding Round

Aug 19

Director Joined

Sept 19

Owner Exit

Oct 19

Director Left

Oct 19

Owner Exit

Oct 19

Owner Exit

Oct 19

New Owner

Oct 19

Owner Exit

Oct 19

New Owner

Oct 19

New Owner

Oct 19

New Owner

Nov 19

Owner Exit

Nov 19

Funding Round

Feb 20

Owner Exit

Apr 20

New Owner

Apr 20

Owner Exit

Apr 20

New Owner

Apr 20

New Owner

May 20

New Owner

Jul 20

New Owner

Jul 20

Owner Exit

Jul 20

Owner Exit

Jul 20

New Owner

Sept 20

New Owner

Sept 20

New Owner

Sept 20

New Owner

Sept 20

New Owner

Sept 20

Owner Exit

Sept 20

Owner Exit

Sept 20

Owner Exit

Sept 20

Owner Exit

Sept 20

Owner Exit

Sept 20

Owner Exit

Sept 20

Director Left

Sept 20

Director Left

Sept 20

Director Joined

Sept 20

Director Joined

Sept 20

Owner Exit

Oct 20

New Owner

Oct 20

New Owner

Oct 20

New Owner

Oct 20

Owner Exit

Oct 20

Owner Exit

Oct 20

New Owner

Jan 21

Owner Exit

Jan 21

New Owner

Mar 21

Owner Exit

Mar 21

Director Left

Jun 21

New Owner

Jun 21

Owner Exit

Jun 21

New Owner

Sept 21

Owner Exit

Sept 21

Director Left

Oct 21

Owner Exit

Oct 21

Director Left

Oct 21

Owner Exit

Oct 21

New Owner

Oct 21

New Owner

Oct 21

Director Joined

Oct 21

New Owner

Oct 21

Director Joined

Oct 21

Director Joined

Oct 21

Director Joined

Oct 21

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

New Owner

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

Owner Exit

Sept 22

New Owner

Nov 22

New Owner

Jan 23

New Owner

Feb 23

Owner Exit

Feb 23

New Owner

Feb 23

Owner Exit

Mar 23

New Owner

Mar 23

Funding Round

Apr 23

New Owner

May 23

Owner Exit

May 23

Owner Exit

Jun 23

Owner Exit

Jun 23

New Owner

Jun 23

New Owner

Jun 23

Owner Exit

Jun 23

New Owner

Jul 23

Owner Exit

Jul 23

Owner Exit

Jul 23

Owner Exit

Jul 23

New Owner

Aug 23

New Owner

Aug 23

New Owner

Oct 23

Owner Exit

Oct 23

Funding Round

Oct 23

Funding Round

Oct 23

Owner Exit

Oct 23

Owner Exit

Oct 23

Owner Exit

Oct 23

Owner Exit

Oct 23

New Owner

Nov 23

New Owner

Nov 23

Owner Exit

Jan 24

New Owner

Jan 24

New Owner

Apr 24

Owner Exit

Apr 24

Director Left

Jul 24

Director Joined

Jul 24

Director Left

Jul 24

Owner Exit

Jul 24

Director Joined

Jul 24

New Owner

Aug 24

New Owner

Aug 24

Owner Exit

Aug 24

Owner Exit

Aug 24

Owner Exit

Oct 24

Owner Exit

Oct 24

Owner Exit

Oct 24

Owner Exit

Oct 24

New Owner

Oct 24

Owner Exit

Oct 24

New Owner

Oct 24

New Owner

Oct 24

New Owner

Oct 24

New Owner

Oct 24

New Owner

Oct 24

Director Joined

Oct 24

Director Joined

Oct 24

Director Joined

Oct 24

Director Left

Oct 24

Director Left

Oct 24

Director Left

Oct 24

Owner Exit

Oct 24

Owner Exit

Oct 24

Owner Exit

Oct 24

New Owner

Oct 24

New Owner

Oct 24

New Owner

Oct 24

Owner Exit

Oct 24

New Owner

Nov 24

New Owner

Nov 24

Owner Exit

Nov 24

New Owner

Feb 25

Owner Exit

Feb 25

Owner Exit

Jul 25

New Owner

Jul 25

Owner Exit

Jul 25

Owner Exit

Jul 25

New Owner

Sept 25

Owner Exit

Sept 25

New Owner

Sept 25

New Owner

Sept 25

New Owner

Jan 26

Owner Exit

Jan 26

Director Left

Feb 26

Funding

Officers

231

Ownership

Accounts

Capital Table

People

Officers

21

Q: What industry does KSIMC INVESTMENTS LTD operate in?

KSIMC INVESTMENTS LTD operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate.

5 Active

16 Resigned

Name

Role

Appointed

Status

BHALOO, Mohamedkazim Shabbir

Active

Chaplin House, HarefieldUB9 6NS

Born June 1985

Director

Appointed 06 Oct 2024

BHALOO, Mohamedkazim Shabbir

Chaplin House, HarefieldUB9 6NS

Born June 1985

Director

06 Oct 2024

Active

HASHAM, Ali Abbas Murtaza Rashid, Dr

Active

Wood Lane, StanmoreHA7 4LQ

Born October 1990

Director

Appointed 28 May 2024

HASHAM, Ali Abbas Murtaza Rashid, Dr

Wood Lane, StanmoreHA7 4LQ

Born October 1990

Director

28 May 2024

Active

HIRJI, Arifali

Active

Chaplin House, HarefieldUB9 6NS

Born June 1980

Director

Appointed 06 Oct 2024

HIRJI, Arifali

Chaplin House, HarefieldUB9 6NS

Born June 1980

Director

06 Oct 2024

Active

JAFFER, Safder Ahmed Ali

Active

Wood Lane, StanmoreHA7 4LQ

Born May 1972

Director

Appointed 11 Oct 2021

JAFFER, Safder Ahmed Ali

Wood Lane, StanmoreHA7 4LQ

Born May 1972

Director

11 Oct 2021

Active

JAWAD, Ali

Active

Wood Lane, StanmoreHA7 4LQ

Born July 1975

Director

Appointed 26 May 2024

JAWAD, Ali

Wood Lane, StanmoreHA7 4LQ

Born July 1975

Director

26 May 2024

Active

BHALOO, Mohamedkazim Shabbir

Resigned

RuislipHA4 9QG

Born June 1985

Director

Appointed 25 Jan 2017

Resigned 26 Jul 2020

BHALOO, Mohamedkazim Shabbir

RuislipHA4 9QG

Born June 1985

Director

25 Jan 2017

Resigned 26 Jul 2020

Resigned

BHARWANI, Murtaza Kassamali

Resigned

118-122 College Road, HarrowHA1 1BQ

Born December 1951

Director

Appointed 10 Sept 2018

Resigned 11 Oct 2021

BHARWANI, Murtaza Kassamali

118-122 College Road, HarrowHA1 1BQ

Born December 1951

Director

10 Sept 2018

Resigned 11 Oct 2021

Resigned

DATOO, Munir Muhsin, Dr

Resigned

Wood Lane, StanmoreHA7 4LQ

Born June 1960

Director

Appointed 26 Jul 2020

Resigned 26 May 2024

DATOO, Munir Muhsin, Dr

Wood Lane, StanmoreHA7 4LQ

Born June 1960

Director

26 Jul 2020

Resigned 26 May 2024

Resigned

DHALLA, Shabbar Yusuf

Resigned

WatfordWD18 7DX

Born August 1977

Director

Appointed 23 Apr 2015

Resigned 26 Jul 2020

DHALLA, Shabbar Yusuf

WatfordWD18 7DX

Born August 1977

Director

23 Apr 2015

Resigned 26 Jul 2020

Resigned

HASSAM, Shann Abbas

Resigned

King Edwards Wharf, BirminghamB16 8AT

Born March 1985

Director

Appointed 23 Apr 2015

Resigned 24 Apr 2015

HASSAM, Shann Abbas

King Edwards Wharf, BirminghamB16 8AT

Born March 1985

Director

23 Apr 2015

Resigned 24 Apr 2015

Resigned

HIRJI, Arifali

Resigned

Wood Lane, StanmoreHA7 4LQ

Born June 1980

Director

Appointed 26 Jul 2020

Resigned 26 May 2024

HIRJI, Arifali

Wood Lane, StanmoreHA7 4LQ

Born June 1980

Director

26 Jul 2020

Resigned 26 May 2024

Resigned

HIRJI, Zuhair Muntazar

Resigned

Chaplin House, HarefieldUB9 6NS

Born January 1986

Director

Appointed 06 Oct 2024

Resigned 06 Sept 2025

HIRJI, Zuhair Muntazar

Chaplin House, HarefieldUB9 6NS

Born January 1986

Director

06 Oct 2024

Resigned 06 Sept 2025

Resigned

HOODA, Rezahussein Mahmood

Resigned

50 Leigh Road, EastleighSO50 9DT

Born March 1980

Director

Appointed 31 Mar 2015

Resigned 03 Jun 2021

HOODA, Rezahussein Mahmood

50 Leigh Road, EastleighSO50 9DT

Born March 1980

Director

31 Mar 2015

Resigned 03 Jun 2021

Resigned

KANANI, Murtaza Manzoorali

Resigned

118-122 College Road, HarrowHA1 1BQ

Born October 1972

Director

Appointed 11 Oct 2021

Resigned 06 Oct 2024

KANANI, Murtaza Manzoorali

118-122 College Road, HarrowHA1 1BQ

Born October 1972

Director

11 Oct 2021

Resigned 06 Oct 2024

Resigned

LADHA, Mohamed Aqil

Resigned

118-122 College Road, HarrowHA1 1BQ

Born December 1972

Director

Appointed 10 Sept 2018

Resigned 20 May 2019

LADHA, Mohamed Aqil

118-122 College Road, HarrowHA1 1BQ

Born December 1972

Director

10 Sept 2018

Resigned 20 May 2019

Resigned

MERALI-DEWJI, Abbasali Mohamed Rajabali

Resigned

NorthwoodHA6 3NZ

Born April 1976

Director

Appointed 13 Apr 2017

Resigned 10 Sept 2018

MERALI-DEWJI, Abbasali Mohamed Rajabali

NorthwoodHA6 3NZ

Born April 1976

Director

13 Apr 2017

Resigned 10 Sept 2018

Resigned

MOHAMEDALI, Akber, Dr

Resigned

LondonSE23 3BN

Born September 1953

Director

Appointed 09 Jan 2017

Resigned 11 Oct 2021

MOHAMEDALI, Akber, Dr

LondonSE23 3BN

Born September 1953

Director

09 Jan 2017

Resigned 11 Oct 2021

Resigned

MURAJ, Mohammed

Resigned

118-122 College Road, HarrowHA1 1BQ

Born January 1991

Director

Appointed 11 Oct 2021

Resigned 06 Oct 2024

MURAJ, Mohammed

118-122 College Road, HarrowHA1 1BQ

Born January 1991

Director

11 Oct 2021

Resigned 06 Oct 2024

Resigned

RAFFIQ-FAZAL, Sibtain Fazliabbas Roshanali

Resigned

118-122 College Road, HarrowHA1 1BQ

Born January 1988

Director

Appointed 01 Sept 2019

Resigned 01 Sept 2019

RAFFIQ-FAZAL, Sibtain Fazliabbas Roshanali

118-122 College Road, HarrowHA1 1BQ

Born January 1988

Director

01 Sept 2019

Resigned 01 Sept 2019

Resigned

RAJWANI, Mazaheer Bashirali

Resigned

HarrowHA3 7JW

Born November 1981

Director

Appointed 10 Mar 2017

Resigned 10 Sept 2018

RAJWANI, Mazaheer Bashirali

HarrowHA3 7JW

Born November 1981

Director

10 Mar 2017

Resigned 10 Sept 2018

Resigned

REHMATULLAH, Salim

Resigned

118-122 College Road, HarrowHA1 1BQ

Born October 1973

Director

Appointed 11 Oct 2021

Resigned 06 Oct 2024

REHMATULLAH, Salim

118-122 College Road, HarrowHA1 1BQ

Born October 1973

Director

11 Oct 2021

Resigned 06 Oct 2024

Resigned

Persons with significant control

25

20 Active

5 Ceased

Name

Nature of Control

Notified

Status

Dr Imran Hussein Janmohamed

Active

Chaplin House, HarefieldUB9 6NS

Born May 1981

Nature of Control

Significant influence or control as firm

Notified 06 Sept 2025

Dr Imran Hussein Janmohamed

Chaplin House, HarefieldUB9 6NS

Born May 1981

Significant influence or control as firm

06 Sept 2025

Active

Abbas Hussein Sikiladha

Active

Chaplin House, HarefieldUB9 6NS

Born December 1993

Nature of Control

Significant influence or control as firm

Notified 06 Sept 2025

Abbas Hussein Sikiladha

Chaplin House, HarefieldUB9 6NS

Born December 1993

Significant influence or control as firm

06 Sept 2025

Active

Hasanain Haji

Active

Chaplin House, HarefieldUB9 6NS

Born January 1977

Nature of Control

Significant influence or control as firm

Notified 29 Aug 2025

Hasanain Haji

Chaplin House, HarefieldUB9 6NS

Born January 1977

Significant influence or control as firm

29 Aug 2025

Active

Mr Salim Govani

Active

Chaplin House, HarefieldUB9 6NS

Born April 1960

Nature of Control

Significant influence or control as firm

Notified 23 Jun 2025

Mr Salim Govani

Chaplin House, HarefieldUB9 6NS

Born April 1960

Significant influence or control as firm

23 Jun 2025

Active

Mazahir Abbas Hirani

Active

Chaplin House, HarefieldUB9 6NS

Born July 1988

Nature of Control

Significant influence or control as firm

Notified 12 Feb 2025

Mazahir Abbas Hirani

Chaplin House, HarefieldUB9 6NS

Born July 1988

Significant influence or control as firm

12 Feb 2025

Active

Mr Shahik Bashir Mulla

Active

Chaplin House, HarefieldUB9 6NS

Born September 1983

Nature of Control

Significant influence or control as firm

Notified 05 Nov 2024

Mr Shahik Bashir Mulla

Chaplin House, HarefieldUB9 6NS

Born September 1983

Significant influence or control as firm

05 Nov 2024

Active

Mujaheedali Ahmed Raza Sheriff

Active

Chaplin House, HarefieldUB9 6NS

Born March 1965

Nature of Control

Significant influence or control as firm

Notified 04 Nov 2024

Mujaheedali Ahmed Raza Sheriff

Chaplin House, HarefieldUB9 6NS

Born March 1965

Significant influence or control as firm

04 Nov 2024

Active

Mr Kazimali Muslim Mohammed Jaffe Khaki

Ceased

118-122 College Road, HarrowHA1 1BQ

Born June 1987

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Ceased 06 Sept 2025

Mr Kazimali Muslim Mohammed Jaffe Khaki

118-122 College Road, HarrowHA1 1BQ

Born June 1987

Significant influence or control as firm

06 Oct 2024

Ceased 06 Sept 2025

Ceased

Mr Mohamedkazim Shabbir Bhaloo

Active

Chaplin House, HarefieldUB9 6NS

Born June 1985

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Mr Mohamedkazim Shabbir Bhaloo

Chaplin House, HarefieldUB9 6NS

Born June 1985

Significant influence or control as firm

06 Oct 2024

Active

Mr Arifali Hirji

Active

Chaplin House, HarefieldUB9 6NS

Born June 1980

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Mr Arifali Hirji

Chaplin House, HarefieldUB9 6NS

Born June 1980

Significant influence or control as firm

06 Oct 2024

Active

Dr Munir Muhsin Datoo

Active

Chaplin House, HarefieldUB9 6NS

Born June 1960

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Dr Munir Muhsin Datoo

Chaplin House, HarefieldUB9 6NS

Born June 1960

Significant influence or control as firm

06 Oct 2024

Active

Mr Zuhair Muntazar Hirji

Active

Chaplin House, HarefieldUB9 6NS

Born January 1986

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Mr Zuhair Muntazar Hirji

Chaplin House, HarefieldUB9 6NS

Born January 1986

Significant influence or control as firm

06 Oct 2024

Active

Choella Fidahoussen

Active

Chaplin House, HarefieldUB9 6NS

Born September 1987

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Choella Fidahoussen

Chaplin House, HarefieldUB9 6NS

Born September 1987

Significant influence or control as firm

06 Oct 2024

Active

Mr Mohamed Fayyaz Haji

Active

Chaplin House, HarefieldUB9 6NS

Born January 1973

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Mr Mohamed Fayyaz Haji

Chaplin House, HarefieldUB9 6NS

Born January 1973

Significant influence or control as firm

06 Oct 2024

Active

Mr Syed Mohammed Naqvi

Active

Chaplin House, HarefieldUB9 6NS

Born December 1964

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Mr Syed Mohammed Naqvi

Chaplin House, HarefieldUB9 6NS

Born December 1964

Significant influence or control as firm

06 Oct 2024

Active

Safdar Momade Bachir

Active

Chaplin House, HarefieldUB9 6NS

Born December 1969

Nature of Control

Significant influence or control as firm

Notified 06 Oct 2024

Safdar Momade Bachir

Chaplin House, HarefieldUB9 6NS

Born December 1969

Significant influence or control as firm

06 Oct 2024

Active

Mr Murtaza Mohamedtaki Gulamhusein

Active

Metroline House, HarrowHA1 1BQ

Born November 1966

Nature of Control

Significant influence or control as firm

Notified 29 Jul 2024

Mr Murtaza Mohamedtaki Gulamhusein

Metroline House, HarrowHA1 1BQ

Born November 1966

Significant influence or control as firm

29 Jul 2024

Active

Ms Doureine Hiridjee

Active

Chaplin House, HarefieldUB9 6NS

Born July 1982

Nature of Control

Significant influence or control as firm

Notified 29 Jul 2024

Ms Doureine Hiridjee

Chaplin House, HarefieldUB9 6NS

Born July 1982

Significant influence or control as firm

29 Jul 2024

Active

Aliasgar Mohamedhussein Alibhai

Ceased

Metroline House, HarrowHA1 1BQ

Born February 1977

Nature of Control

Significant influence or control as firm

Notified 15 Apr 2024

Ceased 14 Jun 2025

Aliasgar Mohamedhussein Alibhai

Metroline House, HarrowHA1 1BQ

Born February 1977

Significant influence or control as firm

15 Apr 2024

Ceased 14 Jun 2025

Ceased

Camil Hiridjee

Active

Chaplin House, HarefieldUB9 6NS

Born June 1992

Nature of Control

Significant influence or control as firm

Notified 07 Jan 2024

Camil Hiridjee

Chaplin House, HarefieldUB9 6NS

Born June 1992

Significant influence or control as firm

07 Jan 2024

Active

Hussein Kamal

Ceased

Metroline House, HarrowHA1 1BQ

Born January 1982

Nature of Control

Significant influence or control as firm

Notified 25 Oct 2023

Ceased 18 Jul 2025

Hussein Kamal

Metroline House, HarrowHA1 1BQ

Born January 1982

Significant influence or control as firm

25 Oct 2023

Ceased 18 Jul 2025

Ceased

Mehdi Najafi

Active

Chaplin House, HarefieldUB9 6NS

Born February 1977

Nature of Control

Significant influence or control as firm

Notified 21 Sept 2023

Mehdi Najafi

Chaplin House, HarefieldUB9 6NS

Born February 1977

Significant influence or control as firm

21 Sept 2023

Active

Mr Naushad Dhanji

Active

Chaplin House, HarefieldUB9 6NS

Born August 1963

Nature of Control

Significant influence or control as firm

Notified 14 Sept 2023

Mr Naushad Dhanji

Chaplin House, HarefieldUB9 6NS

Born August 1963

Significant influence or control as firm

14 Sept 2023

Active

Azmina Hansraj

Ceased

Metroline House, HarrowHA1 1BQ

Born January 1974

Nature of Control

Significant influence or control as firm

Notified 11 Aug 2023

Ceased 06 Oct 2024

Azmina Hansraj

Metroline House, HarrowHA1 1BQ

Born January 1974

Significant influence or control as firm

11 Aug 2023

Ceased 06 Oct 2024

Ceased

Nawal Shahid Jeraj

Ceased

Metroline House, HarrowHA1 1BQ

Born February 1982

Nature of Control

Significant influence or control as firm

Notified 11 Aug 2023

Ceased 06 Oct 2024

Nawal Shahid Jeraj

Metroline House, HarrowHA1 1BQ

Born February 1982

Significant influence or control as firm

11 Aug 2023

Ceased 06 Oct 2024

Ceased

Fundings

Financials

Latest Activities

Filing History

343

Description

Type

Date Filed

Document

Change To A Person With Significant Control

26 March 2026

PSC04Change of PSC Details

Change To A Person With Significant Control

PSC04Change of PSC Details

26 March 2026

KSIMC INVESTMENTS LTD (09519519)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

KSIMC INVESTMENTS LTD

Accounts

Confirmation Statement

Officers

21

BHALOO, Mohamedkazim Shabbir

HASHAM, Ali Abbas Murtaza Rashid, Dr

HIRJI, Arifali

JAFFER, Safder Ahmed Ali

JAWAD, Ali

BHALOO, Mohamedkazim Shabbir

BHARWANI, Murtaza Kassamali

DATOO, Munir Muhsin, Dr

DHALLA, Shabbar Yusuf

HASSAM, Shann Abbas

HIRJI, Arifali

HIRJI, Zuhair Muntazar

HOODA, Rezahussein Mahmood

KANANI, Murtaza Manzoorali

LADHA, Mohamed Aqil

MERALI-DEWJI, Abbasali Mohamed Rajabali

MOHAMEDALI, Akber, Dr

MURAJ, Mohammed

RAFFIQ-FAZAL, Sibtain Fazliabbas Roshanali

RAJWANI, Mazaheer Bashirali

REHMATULLAH, Salim

Persons with significant control

25

Dr Imran Hussein Janmohamed

Abbas Hussein Sikiladha

Hasanain Haji

Mr Salim Govani

Mazahir Abbas Hirani

Mr Shahik Bashir Mulla

Mujaheedali Ahmed Raza Sheriff

Mr Kazimali Muslim Mohammed Jaffe Khaki

Mr Mohamedkazim Shabbir Bhaloo

Mr Arifali Hirji

Dr Munir Muhsin Datoo

Mr Zuhair Muntazar Hirji

Choella Fidahoussen

Mr Mohamed Fayyaz Haji

Mr Syed Mohammed Naqvi

Safdar Momade Bachir

Mr Murtaza Mohamedtaki Gulamhusein

Ms Doureine Hiridjee

Aliasgar Mohamedhussein Alibhai

Camil Hiridjee

Hussein Kamal

Mehdi Najafi

Mr Naushad Dhanji

Azmina Hansraj

Nawal Shahid Jeraj

Filing History

343

Meet the innovation, Meet the Corpium App.