KSIMC INVESTMENTS LTD
Other letting and operating of own or leased real estate
KSIMC INVESTMENTS LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT England
Full company profile for KSIMC INVESTMENTS LTD (09519519), an active company based in Eastleigh, England. Incorporated 31 Mar 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£4.70M
Total Liabilities
£188.51k
Turnover
N/A
Employees
6
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Operating Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (48)
Soudjad Cassam Chenai
French
- Significant Influence Or Control As Firm
Arif Hiridjee
French
- Significant Influence Or Control As Firm
Husein Jiwa
British
- Significant Influence Or Control As Firm
Ali Jawad
British
- Significant Influence Or Control As Firm
Mehdi Najafi
British
- Significant Influence Or Control As Firm
Sajjad Mohamed Raza Manji
British
- Significant Influence Or Control As Trust
Aliasgar Khimani
British
- Significant Influence Or Control As Firm
Faiyas Sultan Nurmohamed
British
- Significant Influence Or Control As Firm
Mazahir Abbas Hirani
Swedish
- Significant Influence Or Control As Firm
Hussein-ali Rahemtulla
Swiss
- Significant Influence Or Control As Firm
Kamran Shah
British
- Significant Influence Or Control As Firm
Riyaz Amirali Kaba
British
- Significant Influence Or Control As Trust
Faysal Pirmohamed
Swedish
- Significant Influence Or Control As Trust
Mr Shabbir Merali
British
- Significant Influence Or Control As Firm
Mr Syed Mohammed Naqvi
British
- Significant Influence Or Control As Firm
Faiyaz Sultan Nurmohamed
British
- Significant Influence Or Control As Firm
Ali Jawad
British
- Significant Influence Or Control As Firm
Mr Zuhair Muntazar Hirji
British
- Significant Influence Or Control As Firm
Fatim Riyaz Bandali
British
- Significant Influence Or Control As Trust
Camil Hiridjee
French
- Significant Influence Or Control As Firm
Altaf Hussein Ahmed Daya
British
- Significant Influence Or Control As Firm
Naushad Dhanji
British
- Significant Influence Or Control As Firm
Safder Ahmed Ali Jaffer
British
- Significant Influence Or Control As Firm
Rasool Ahmed Bhamani
British
- Significant Influence Or Control As Firm
Shakir Rahemtulla
Swiss
- Significant Influence Or Control As Firm
Naime Vally
French
- Significant Influence Or Control As Trust
Salim Govani
Swedish
- Significant Influence Or Control As Firm
The World Federation Of Ksimc
Unknown
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Doureine Hiridjee
French
- Significant Influence Or Control As Firm
Murtaza Mohamedtaki Gulamhusein
British
- Significant Influence Or Control As Firm
Syed Mohammed Naqvi
British
- Significant Influence Or Control As Firm
Mohamed Fayyaz Haji
British
- Significant Influence Or Control As Firm
Safdar Momade Bachir
Portuguese
- Significant Influence Or Control As Firm
Mujaheedali Ahmed Raza Sheriff
British
- Significant Influence Or Control As Firm
Shahik Bashir Mulla
British
- Significant Influence Or Control As Firm
Choella Fidahoussen
French
- Significant Influence Or Control As Firm
Zuhair Hirji
British
- Significant Influence Or Control As Firm
Arifali Hirji
Swedish
- Significant Influence Or Control As Firm
Munir Muhsin Datoo
British
- Significant Influence Or Control As Firm
Mohamedkazim Shabbir Bhaloo
British
- Significant Influence Or Control As Firm
Mr Mohamedkazim Shabbir Bhaloo
British
- Significant Influence Or Control As Firm
Dr Imran Hussein Janmohamed
British
- Significant Influence Or Control As Firm
Hasanain Haji
British
- Significant Influence Or Control As Firm
Abbas Hussein Sikiladha
Tanzanian
- Significant Influence Or Control As Firm
Sajjad Rajan
British
- Significant Influence Or Control As Firm
Qasim Ali Alidina
British
- Significant Influence Or Control As Firm
Shabbir Merali
British
- Significant Influence Or Control As Firm
Mehdi Najafi
British
- Significant Influence Or Control As Firm
Mohamedkazim Shabbir Bhaloo
Ceased 26 Jul 2020
Barkat Rajani
Ceased 16 Jun 2019
Jamil Bandali
Ceased 9 Sept 2018
Sibtain Fazliabbas Roshanali Raffiq-fazal
Ceased 9 Jun 2019
Jassin Pardhan
Ceased 2 Oct 2019
Tawfiq Jivraj
Ceased 19 Oct 2018
Muntazir Ebrahim Haji
Ceased 6 Oct 2024
Moshin Kassam
Ceased 22 May 2023
Sibtain Allibhai
Ceased 29 Jul 2024
Hassanali Dewji
Ceased 13 Jul 2019
Mohammed Muraj
Ceased 6 Oct 2024
Zaffarali Shabbirali Khakoo
Ceased 10 Jul 2023
Waheeda Rahim
Ceased 10 Oct 2021
Razahusein Rahim
Ceased 9 Sept 2018
Salim Rehmatullah
Ceased 22 Oct 2019
Mohamed Hassan Visram
Ceased 10 Oct 2021
Imran Najafi
Ceased 21 Sept 2023
Muzaffer Sultanali Rashid
Ceased 4 Oct 2020
Imran Ali Kassam
Ceased 9 Sept 2018
Abbasali Mohamed Rajabali Merali-dewji
Ceased 9 Sept 2018
Muntazir Zulfikar Bhimji
Ceased 26 Jul 2020
Salim Govani
Ceased 10 Oct 2021
Kassam Ali Jaffer
Ceased 9 Sept 2018
Azadali Kassamali Poptani
Ceased 6 Oct 2024
Sabira Murtaza Lakha
Ceased 12 Jul 2023
Mahmood Karim Hooda
Ceased 10 Oct 2021
Shan-e-abbas Sadik Hassanali Hassam
Ceased 26 Jul 2020
Rizwan Rahemtulla
Ceased 23 Sept 2023
Sajeda Canani
Ceased 9 Sept 2018
Mazaheer Bashirali Rajwani
Ceased 10 Sept 2018
Mohammed Mohsin Asaria
Ceased 5 Jun 2023
Mohammadali Shigari
Ceased 15 May 2019
Mukhtarali Hirani
Ceased 1 Sept 2021
Salim Hamir
Ceased 9 Oct 2023
Abbas Datoo
Ceased 30 Jun 2020
Fayyaz Haji
Ceased 28 Jul 2022
Nawal Shahid Jeraj
Ceased 6 Oct 2024
Shaneabbas Fidahussein Rajani
Ceased 9 May 2021
Miqdad Ghulamabbas Master
Ceased 5 Nov 2024
Ismat Ramji
Ceased 10 Oct 2021
Murtaza Mohamedtaki Gulamhusein
Ceased 10 Oct 2021
Hamid Pirbhai
Ceased 29 Oct 2021
Salim Rehmatullah
Ceased 21 Sept 2022
Zainab Ladha
Ceased 18 Feb 2023
Mehdi Najafi
Ceased 15 Nov 2018
Makbul Jaffer
Ceased 10 Oct 2021
Hussein Kamal
Ceased 18 Jul 2025
Sultan Kanani
Ceased 12 Feb 2025
Mariam Hassam
Ceased 10 Oct 2021
Irad Michael Hassanaly
Ceased 10 Oct 2021
Mohamedtaki Mohamedali Jaffer
Ceased 10 Oct 2021
Tawfiq Jivraj
Ceased 10 Oct 2021
Sarfraz Jeraj
Ceased 30 Jun 2020
Arif Kassam
Ceased 20 Jun 2023
Gulamraza Ahmed Raza Datoo
Ceased 9 Sept 2018
Farhan Jamal
Ceased 13 Jul 2023
Mohamed Dawood
Ceased 25 Oct 2019
Mukhtarali Hirani
Ceased 23 Feb 2019
Salim Rehmatullah
Ceased 18 Feb 2023
Qassim Mawjee
Ceased 7 Mar 2019
Salim Rehmatullah
Ceased 6 Oct 2024
Mounisse Cheraly
Ceased 7 Jan 2024
Mussadique Ladak
Ceased 5 Apr 2019
Murtaza Kassamali Bharwani
Ceased 11 Oct 2021
Mahmood Ahmed Musa Dhala
Ceased 26 Jul 2020
Mohammed Mohsin Asaria
Ceased 26 Feb 2020
Azim Jetha
Ceased 2 Apr 2020
Shabbar Yusuf Dhalla
Ceased 26 Jul 2020
Azad Hedaraly
Ceased 31 Dec 2020
Akber Mohamedali
Ceased 11 Oct 2021
Hassanali Dewji
Ceased 20 May 2022
Hussein-ali Rahemtulla
Ceased 9 Sept 2018
Mr Abbas Datoo
Ceased 30 Jun 2020
Mohamed Aqil Ladha
Ceased 20 May 2019
Zaheer Mohamed Allarakhia
Ceased 1 Sept 2023
Mr Salim Gulamabbas Hamir
Ceased 9 Oct 2023
Aliasgar Mohamedhussein Alibhai
Ceased 14 Jun 2025
Shakil Dharas
Ceased 14 Jul 2025
Mr Kazimali Muslim Mohammed Jaffe Khaki
Ceased 6 Sept 2025
Nasima Azim Karim
Ceased 29 Jul 2024
The World Federation Of Ksimc
Ceased 1 Jan 2018
Altaf Hussein Ahmed Daya
Ceased 4 Oct 2020
Murtaza Kassamali Bharwani
Ceased 6 Oct 2024
Zawwar Hussain
Ceased 7 Jun 2019
Anwarali Rajabali Dharamsi
Ceased 26 Jul 2020
Rizwan Haiderali Alidina
Ceased 25 Oct 2023
Munir Muhsin Datoo
Ceased 20 Sept 2020
Azmina Hansraj
Ceased 6 Oct 2024
Arifali Hirji
Ceased 26 May 2024
Abbas Sartazali Kara
Ceased 5 Jun 2023
Mazaher Remtulla
Ceased 7 Mar 2019
Murtaza Manzoorali Mohamedtaki Kanani
Ceased 6 Oct 2024
Syed Mohammed Naqvi
Ceased 10 Oct 2021
Komeil Rajani
Ceased 14 Mar 2021
Esmat Jeraj
Ceased 10 Oct 2021
Ruqayya Datoo Nanjiani
Ceased 20 May 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
80 Market Street, Eastleigh (SO50 5RE) EASTLEIGH | Freehold | £500,000 | 13 Jul 2018 |
337 Shirley Road, Southampton (SO15 3JD) SOUTHAMPTON | Leasehold | £205,000 | 20 Sept 2017 |
154 High Street, Southampton (SO14 2BT) SOUTHAMPTON | Freehold | £300,000 | 22 May 2017 |
153 High Street, Southampton (SO14 2BT) SOUTHAMPTON | Freehold | £295,000 | 22 May 2017 |
160-161 High Street, Southampton (SO14 2BT) SOUTHAMPTON | Freehold | £450,000 | 22 May 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 11 May 2026 | Miscellaneous | Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register. | |
| 11 May 2026 | Miscellaneous | Information not on the register a notification of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register. | |
| 11 May 2026 | Miscellaneous | Information not on the register a notification of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register. | |
| 11 May 2026 | Miscellaneous | Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register. |
Replacement Filing Of Confirmation Statement With Made Up Date
Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
Information not on the register a notification of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
Information not on the register a notification of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
3 days ago on 28 May 2026
Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
2 weeks ago on 11 May 2026
Information not on the register a notification of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
2 weeks ago on 11 May 2026
Information not on the register a notification of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
2 weeks ago on 11 May 2026
Information not on the register a notification of the cessation of a person with significant control was removed on 11/05/2026 as it is no longer considered to form part of the register.
2 weeks ago on 11 May 2026