Ksimc Investments Ltd (Companies House Registration Number 09519519) is a private limited company established on 2015-03-31 in England. The business is registered at Prospect House, 50 Leigh Road, Eastleigh SO50 9DT. Ksimc Investments Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Ksimc Investments Ltd |
| Number | 09519519 |
| Date of Incorporation: | March 31, 2015 |
| End of financial year: | 31 December |
| Address: | Prospect House, 50 Leigh Road, Eastleigh, SO50 9DT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: Safder J. (in the company from 11 October 2021), Salim R. (appointment date: 11 October 2021), Mohammed M. (appointed on 11 October 2021). The official register reports 114 persons of significant control, namely: Murtaza B. has substantial control or influence, Hussein K. has substantial control or influence, Mehdi N. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 100 | 120 | 96,882 | 379,636 | 63,952 |
| Fixed Assets | - | - | 3,278,160 | 3,873,124 | 4,288,004 |
| Total Assets Less Current Liabilities | 100 | 70 | 3,310,070 | 4,104,204 | 4,301,102 |
| Number Shares Allotted | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - |
People with significant control
Murtaza B.
28 September 2017
| Nature of control: |
significiant influence or control |
Hussein K.
25 October 2023
| Nature of control: |
significiant influence or control |
Mehdi N.
21 September 2023
| Nature of control: |
significiant influence or control |
Naushad D.
14 September 2023
| Nature of control: |
significiant influence or control |
Nawal J.
11 August 2023
| Nature of control: |
significiant influence or control |
Azmina H.
11 August 2023
| Nature of control: |
significiant influence or control |
Shakil D.
21 June 2023
| Nature of control: |
significiant influence or control |
Qasim A.
16 June 2023
| Nature of control: |
significiant influence or control |
Aliasgar K.
16 June 2023
| Nature of control: |
significiant influence or control |
Altaf D.
22 May 2023
| Nature of control: |
significiant influence or control |
Salim R.
18 February 2023
| Nature of control: |
significiant influence or control |
Sultan K.
18 February 2023
| Nature of control: |
significiant influence or control |
Miqdad M.
1 April 2022
| Nature of control: |
significiant influence or control |
Ali J.
13 January 2023
| Nature of control: |
significiant influence or control |
Shabbir M.
16 October 2022
| Nature of control: |
significiant influence or control |
Camil H.
7 January 2024
| Nature of control: |
significiant influence or control |
Sajjad M.
28 July 2022
| Nature of control: |
significiant influence or control |
Fatim B.
1 April 2022
| Nature of control: |
significiant influence or control |
Faysal P.
21 February 2022
| Nature of control: |
significiant influence or control |
Nasima K.
12 November 2021
| Nature of control: |
significiant influence or control |
Riyaz K.
9 October 2021
| Nature of control: |
significiant influence or control |
Naime V.
9 October 2021
| Nature of control: |
significiant influence or control |
Muntazir H.
9 October 2021
| Nature of control: |
significiant influence or control |
Azadali P.
9 October 2021
| Nature of control: |
significiant influence or control |
Arifali H.
26 July 2020
| Nature of control: |
significiant influence or control |
Sibtain A.
4 October 2020
| Nature of control: |
significiant influence or control |
Shakir R.
2 October 2019
| Nature of control: |
significiant influence or control |
Husein J.
1 January 2018
| Nature of control: |
significiant influence or control |
Rasool B.
1 January 2018
| Nature of control: |
significiant influence or control |
Arif H.
1 January 2018
| Nature of control: |
significiant influence or control |
Kamran S.
1 January 2018
| Nature of control: |
significiant influence or control |
Mohammed M.
11 October 2021
| Nature of control: |
significiant influence or control |
Murtaza K.
11 October 2021
| Nature of control: |
significiant influence or control |
Safder J.
26 July 2020
| Nature of control: |
significiant influence or control |
Soudjad C.
31 December 2020
| Nature of control: |
significiant influence or control |
Sajjad R.
26 July 2020
| Nature of control: |
significiant influence or control |
Hussein-Ali R.
9 September 2018
| Nature of control: |
significiant influence or control |
Mounisse C.
1 November 2021 - 7 January 2024
| Nature of control: |
significiant influence or control |
Rizwan A.
1 January 2018 - 25 October 2023
| Nature of control: |
significiant influence or control |
Salim H.
1 January 2018 - 9 October 2023
| Nature of control: |
significiant influence or control |
Rizwan R.
22 October 2019 - 23 September 2023
| Nature of control: |
significiant influence or control |
Imran N.
15 November 2018 - 21 September 2023
| Nature of control: |
significiant influence or control |
Zaheer A.
14 March 2021 - 1 September 2023
| Nature of control: |
significiant influence or control |
Farhan J.
9 October 2021 - 13 July 2023
| Nature of control: |
significiant influence or control |
Sabira L.
9 October 2021 - 12 July 2023
| Nature of control: |
significiant influence or control |
Zaffarali K.
26 July 2020 - 10 July 2023
| Nature of control: |
significiant influence or control |
Arif K.
9 May 2021 - 20 June 2023
| Nature of control: |
significiant influence or control |
Mohammed A.
30 June 2020 - 5 June 2023
| Nature of control: |
significiant influence or control |
Abbas K.
21 June 2022 - 5 June 2023
| Nature of control: |
significiant influence or control |
Moshin K.
4 October 2020 - 22 May 2023
| Nature of control: |
significiant influence or control |
Salim R.
9 October 2021 - 18 February 2023
| Nature of control: |
significiant influence or control |
Zainab L.
1 September 2021 - 18 February 2023
| Nature of control: |
significiant influence or control |
Salim R.
11 October 2021 - 21 September 2022
| Nature of control: |
significiant influence or control |
Fayyaz H.
1 January 2018 - 28 July 2022
| Nature of control: |
significiant influence or control |
Hassanali D.
30 June 2020 - 20 May 2022
| Nature of control: |
significiant influence or control |
Hamid P.
4 October 2020 - 29 October 2021
| Nature of control: |
significiant influence or control |
Akber M.
1 January 2018 - 11 October 2021
| Nature of control: |
significiant influence or control |
Murtaza B.
1 January 2018 - 11 October 2021
| Nature of control: |
significiant influence or control |
Irad H.
2 April 2020 - 10 October 2021
| Nature of control: |
significiant influence or control |
Mohamed V.
23 April 2020 - 10 October 2021
| Nature of control: |
significiant influence or control |
Syed N.
1 January 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Esmat J.
1 January 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Makbul J.
9 September 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Mohamedtaki J.
9 September 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Waheeda R.
1 January 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Mahmood H.
9 September 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Murtaza G.
1 January 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Ismat R.
9 September 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Mariam H.
16 November 2018 - 10 October 2021
| Nature of control: |
significiant influence or control |
Tawfiq J.
22 March 2019 - 10 October 2021
| Nature of control: |
significiant influence or control |
Salim G.
15 May 2019 - 10 October 2021
| Nature of control: |
significiant influence or control |
Mukhtarali H.
7 June 2019 - 1 September 2021
| Nature of control: |
significiant influence or control |
Ruqayya N.
26 July 2020 - 20 May 2021
| Nature of control: |
significiant influence or control |
Shaneabbas R.
16 June 2019 - 9 May 2021
| Nature of control: |
significiant influence or control |
Komeil R.
5 April 2019 - 14 March 2021
| Nature of control: |
significiant influence or control |
Azad H.
1 January 2018 - 31 December 2020
| Nature of control: |
significiant influence or control |
Altaf D.
1 January 2018 - 4 October 2020
| Nature of control: |
significiant influence or control |
Muzaffer R.
1 January 2018 - 4 October 2020
| Nature of control: |
significiant influence or control |
Munir D.
1 January 2018 - 20 September 2020
| Nature of control: |
significiant influence or control |
Mahmood D.
1 January 2018 - 26 July 2020
| Nature of control: |
significiant influence or control |
Muntazir B.
1 January 2018 - 26 July 2020
| Nature of control: |
significiant influence or control |
Shan-E-Abbas H.
1 January 2018 - 26 July 2020
| Nature of control: |
significiant influence or control |
Shabbar D.
1 January 2018 - 26 July 2020
| Nature of control: |
significiant influence or control |
Anwarali D.
1 January 2018 - 26 July 2020
| Nature of control: |
significiant influence or control |
Mohamedkazim B.
1 January 2018 - 26 July 2020
| Nature of control: |
significiant influence or control |
Sarfraz J.
25 October 2019 - 30 June 2020
| Nature of control: |
significiant influence or control |
Abbas D.
26 February 2020 - 30 June 2020
| Nature of control: |
significiant influence or control |
Azim J.
1 January 2018 - 2 April 2020
| Nature of control: |
significiant influence or control |
Mohammed A.
13 July 2019 - 26 February 2020
| Nature of control: |
significiant influence or control |
Mohamed D.
8 March 2019 - 25 October 2019
| Nature of control: |
significiant influence or control |
Salim R.
1 January 2018 - 22 October 2019
| Nature of control: |
significiant influence or control |
Jassin P.
9 September 2018 - 2 October 2019
| Nature of control: |
significiant influence or control |
Hassanali D.
8 March 2019 - 13 July 2019
| Nature of control: |
significiant influence or control |
Barkat R.
1 January 2018 - 16 June 2019
| Nature of control: |
significiant influence or control |
Sibtain R.
5 June 2019 - 9 June 2019
| Nature of control: |
significiant influence or control |
Zawwar H.
24 February 2019 - 7 June 2019
| Nature of control: |
significiant influence or control |
Mohamed L.
9 September 2018 - 20 May 2019
| Nature of control: |
significiant influence or control |
Mohammadali S.
1 January 2018 - 15 May 2019
| Nature of control: |
significiant influence or control |
Mussadique L.
1 January 2018 - 5 April 2019
| Nature of control: |
significiant influence or control |
Mazaher R.
1 January 2018 - 7 March 2019
| Nature of control: |
significiant influence or control |
Qassim M.
1 January 2018 - 7 March 2019
| Nature of control: |
significiant influence or control |
Mukhtarali H.
1 January 2018 - 23 February 2019
| Nature of control: |
significiant influence or control |
Mehdi N.
1 January 2018 - 15 November 2018
| Nature of control: |
significiant influence or control |
Tawfiq J.
9 September 2018 - 19 October 2018
| Nature of control: |
significiant influence or control |
Mazaheer R.
1 January 2018 - 10 September 2018
| Nature of control: |
significiant influence or control |
Gulamraza D.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Sajeda C.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Abbasali M.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Imran K.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Kassam J.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Jamil B.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Razahusein R.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
Hussein-Ali R.
1 January 2018 - 9 September 2018
| Nature of control: |
significiant influence or control |
The World Federation Of Ksimc
30 April 2016 - 1 January 2018
| Address | Islamic Centre Wood Lane, Stanmore, Middlesex, HA7 4LQ, England |
| Legal authority | Charities Act |
| Legal form | Charity |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-12-31 filed on: 24th, January 2024 | accounts |
Free Download
(3 pages)
|
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