KSIMC RESIDENTIAL INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 10986218 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2017 |
| Age | 6 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
KSIMC RESIDENTIAL INVESTMENTS LTD is an active private limited company with number 10986218. It was incorporated 6 years, 8 months, 20 days ago, on 28 September 2017. The company address is Prospect House Prospect House, Eastleigh, SO50 9DT, Hampshire, England.
Company Fillings
Notification of a person with significant control
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-15
Psc name: Aliasgar Mohamedhussein Alibhai
Documents
Notification of a person with significant control
Date: 02 Feb 2024
Action Date: 07 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Camil Hiridjee
Notification date: 2024-01-07
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 07 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mounisse Cheraly
Cessation date: 2024-01-07
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Notification of a person with significant control
Date: 14 Nov 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-25
Psc name: Hussein Kamal
Documents
Notification of a person with significant control
Date: 14 Nov 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-21
Psc name: Mehdi Najafi
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Salim Hamir
Cessation date: 2023-10-09
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 23 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-23
Psc name: Rizwan Rahemtulla
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rizwan Haiderali Alidina
Cessation date: 2023-10-25
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-21
Psc name: Imran Najafi
Documents
Capital allotment shares
Date: 17 Oct 2023
Action Date: 16 Oct 2023
Category: Capital
Type: SH01
Capital : 143.71 GBP
Date: 2023-10-16
Documents
Notification of a person with significant control
Date: 05 Oct 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Naushad Dhanji
Notification date: 2023-09-14
Documents
Cessation of a person with significant control
Date: 05 Oct 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zaheer Mohamed Allarakhia
Cessation date: 2023-09-01
Documents
Confirmation statement with updates
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Notification of a person with significant control
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-11
Psc name: Nawal Shahid Jeraj
Documents
Notification of a person with significant control
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Azmina Hansraj
Notification date: 2023-08-11
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 10 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-10
Psc name: Zaffarali Shabbirali Khakoo
Documents
Cessation of a person with significant control
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-13
Psc name: Farhan Jamal
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sajjad Mohamed Raza Manji
Notification date: 2022-07-28
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sabira Murtaza Lakha
Cessation date: 2023-07-12
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sajjad Mohamed Raza Manji
Cessation date: 2023-07-12
Documents
Notification of a person with significant control
Date: 03 Jul 2023
Action Date: 21 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shakil Dharas
Notification date: 2023-06-21
Documents
Cessation of a person with significant control
Date: 30 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-20
Psc name: Arif Kassam
Documents
Notification of a person with significant control
Date: 28 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-16
Psc name: Aliasgar Khimani
Documents
Notification of a person with significant control
Date: 28 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-16
Psc name: Qasim Ali Alidina
Documents
Cessation of a person with significant control
Date: 22 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-05
Psc name: Abbas Kara
Documents
Cessation of a person with significant control
Date: 22 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Mohsin Asaria
Cessation date: 2023-06-05
Documents
Notification of a person with significant control
Date: 23 May 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Altaf Hussein Ahmed Daya
Notification date: 2023-05-22
Documents
Cessation of a person with significant control
Date: 23 May 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-22
Psc name: Moshin Kassam
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Capital : 143.61 GBP
Date: 2023-04-25
Documents
Notification of a person with significant control
Date: 29 Mar 2023
Action Date: 18 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-18
Psc name: Salim Rehmatullah
Documents
Cessation of a person with significant control
Date: 28 Mar 2023
Action Date: 18 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zainab Ladha
Cessation date: 2023-02-18
Documents
Notification of a person with significant control
Date: 23 Feb 2023
Action Date: 18 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sultan Kanani
Notification date: 2023-02-18
Documents
Notification of a person with significant control
Date: 15 Feb 2023
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-01
Psc name: Miqdad Ghulamabbas Master
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 30 Jan 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ali Jawad
Notification date: 2023-01-13
Documents
Notification of a person with significant control
Date: 02 Nov 2022
Action Date: 16 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-16
Psc name: Shabbir Merali
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Notification of a person with significant control
Date: 21 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Azadali Kassamali Poptani
Notification date: 2021-10-09
Documents
Cessation of a person with significant control
Date: 21 Sep 2022
Action Date: 10 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-10
Psc name: Salim Rehmatullah
Documents
Notification of a person with significant control
Date: 21 Sep 2022
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Murtaza Kassamali Bharwani
Notification date: 2017-09-28
Documents
Cessation of a person with significant control
Date: 21 Sep 2022
Action Date: 20 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ruqayya Datoo Nanjiani
Cessation date: 2021-05-20
Documents
Notification of a person with significant control
Date: 08 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mounisse Cheraly
Notification date: 2021-10-09
Documents
Notification of a person with significant control
Date: 08 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-09
Psc name: Naime Vally
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-21
Psc name: Abbas Kara
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fatim Riyaz Bandali
Notification date: 2022-04-01
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sajjad Mohamed Raza Manji
Notification date: 2022-07-28
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Faysal Pirmohamed
Notification date: 2022-02-21
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nasima Azim Karim
Notification date: 2021-11-12
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-09
Psc name: Sabira Lakha
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-09
Psc name: Farhan Jamal
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Riaz Kaba
Notification date: 2021-10-09
Documents
Notification of a person with significant control
Date: 07 Sep 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-09
Psc name: Muntazir Ebrahim Haji
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-10
Psc name: Mohamed Hassan Visram
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Esmat Jeraj
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 29 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hamid Pirbhai
Cessation date: 2021-10-29
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-20
Psc name: Hassanali Dewji
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-28
Psc name: Fayyaz Haji
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-10
Psc name: Syed Mohammed Naqvi
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Irad Michael Hassanaly
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mahmood Karim Hooda
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ismat Ramji
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-10
Psc name: Waheeda Rahim
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-10
Psc name: Salim Govani
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-10
Psc name: Tawfiq Jivraj
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mariam Hassam
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohamedtaki Mohamedali Jaffer
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Makbul Jaffer
Cessation date: 2021-10-10
Documents
Cessation of a person with significant control
Date: 07 Sep 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-10
Psc name: Murtaza Mohamedtaki Gulamhusein
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Safder Ahmed Ali Jaffer
Appointment date: 2021-10-11
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-11
Psc name: Mr Safder Ahmed Ali Jaffer
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Notification of a person with significant control
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-11
Psc name: Mohammed Muraj
Documents
Notification of a person with significant control
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-11
Psc name: Salim Rehmatullah
Documents
Notification of a person with significant control
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Murtaza Manzoorali Mohamedtaki Kanani
Notification date: 2021-10-11
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salim Rehmatullah
Appointment date: 2021-10-11
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Mr Mohammed Muraj
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Mr Murtaza Manzoorali Mohamedtaki Kanani
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-11
Psc name: Akber Mohamedali
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Murtaza Kassamali Bharwani
Cessation date: 2021-10-11
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-11
Officer name: Akber Mohamedali
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murtaza Kassamali Bharwani
Termination date: 2021-10-11
Documents
Cessation of a person with significant control
Date: 18 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mukhtarali Hirani
Cessation date: 2021-09-01
Documents
Notification of a person with significant control
Date: 18 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zainab Ladha
Notification date: 2021-09-01
Documents
Cessation of a person with significant control
Date: 12 Aug 2021
Action Date: 09 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-09
Psc name: Mazaheer Bashirali Rajwani
Documents
Cessation of a person with significant control
Date: 15 Jun 2021
Action Date: 09 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-09
Psc name: Shaneabbas Fidahussein Rajani
Documents
Notification of a person with significant control
Date: 15 Jun 2021
Action Date: 09 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arif Kassam
Notification date: 2021-05-09
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rezahussein Mahmood Hooda
Termination date: 2021-06-03
Documents
Cessation of a person with significant control
Date: 24 Mar 2021
Action Date: 14 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Komeil Rajani
Cessation date: 2021-03-14
Documents
Notification of a person with significant control
Date: 24 Mar 2021
Action Date: 14 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zaheer Mohamed Allarakhia
Notification date: 2021-03-14
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Azad Hedaraly
Cessation date: 2020-12-31
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Soudjad Cassam Chenai
Notification date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-04
Psc name: Altaf Hussein Ahmed Daya
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-04
Psc name: Muzaffer Sultanali Rashid
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-04
Psc name: Hamid Pirbhai
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Moshin Kassam
Notification date: 2020-10-04
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sibtain Allibhai
Notification date: 2020-10-04
Documents
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