The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 39
  • 1
    Mr Sajjad Mohamed Raza Manji
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Shabbir Merali
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2022-10-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Choella Fidahoussen
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Safdar Momade Bachir
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Naime Vally
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2021-10-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Naushad Dhanji
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr Shakir Rahemtulla
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Aliasgar Mohamedhussein Alibhai
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Dr Husein Jiwa
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Mr Hussein-ali Rahemtulla
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2018-09-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Mr Shahik Bashir Mulla
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2024-11-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Ms Doureine Hiridjee
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Mujaheedali Ahmed Raza Sheriff
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Mr Rasool Ahmed Bhamani
    Born in May 1972
    Individual (14 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Dr Munir Muhsin Datoo
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Hussein Kamal
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Hirji, Arifali
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Mr Arifali Hirji
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Kazimali Khaki
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Camil Hiridjee
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2024-01-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Ms Fatim Riyaz Bandali
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Bhaloo, Mohamedkazim Shabbir
    Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Mr Mohamedkazim Shabbir Bhaloo
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Hasham, Ali Abbas Murtaza Rashid, Dr
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 23
    Mehdi Najafi
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Mr Shakil Dharas
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Aliasgar Khimani
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Hirji, Zuhair Muntazar
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Mr Zuhair Muntazar Hirji
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    Dr Riyaz Amirali Kaba
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2021-10-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 28
    Mr Kamran Shah
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    Jawad, Ali
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
    Ali Jawad
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    Mr Sajjad Rajan
    Born in October 1984
    Individual (15 offsprings)
    Person with significant control
    2020-07-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    Jaffer, Safder Ahmed Ali
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Safder Ahmed Ali Jaffer
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2020-07-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    Qasim Ali Alidina
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    Mr Syed Mohammed Naqvi
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    Mr Soudjad Cassam Chenai
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 35
    Mazahir Abbas Hirani
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    Mr Arif Hiridjee
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    Mr Altaf Hussein Ahmed Daya
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    Mr Mohamed Fayyaz Haji
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 39
    Mr Murtaza Mohamedtaki Gulamhusein
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 84
  • 1
    Raffiq-fazal, Sibtain Fazliabbas Roshanali
    Accountant born in January 1988
    Individual
    Officer
    2019-09-01 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Sibtain Fazliabbas Roshanali Raffiq-fazal
    Born in January 1988
    Individual
    Person with significant control
    2019-06-05 ~ 2019-06-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Mohamed Hassan Visram
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2020-04-23 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Jassin Pardhan
    Born in October 1972
    Individual
    Person with significant control
    2018-09-09 ~ 2019-10-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Nawal Shahid Jeraj
    Born in February 1982
    Individual
    Person with significant control
    2023-08-11 ~ 2024-10-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mr Hamid Pirbhai
    Born in September 1959
    Individual
    Person with significant control
    2020-10-04 ~ 2021-10-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Mr Sibtain Allibhai
    Born in October 1971
    Individual (14 offsprings)
    Person with significant control
    2020-10-04 ~ 2024-07-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Faysal Pirmohamed
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ 2024-04-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Salim Govani
    Born in April 1960
    Individual
    Person with significant control
    2019-05-15 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Mr Kassam Ali Jaffer
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Rajwani, Mazaheer Bashirali
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Mazaheer Bashirali Rajwani
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-09-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Mr Komeil Rajani
    Born in September 1990
    Individual
    Person with significant control
    2019-04-05 ~ 2021-03-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Mr Sarfraz Jeraj
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-25 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Mr Mahmood Ahmed Musa Dhala
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Miss Sabira Murtaza Lakha
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2021-10-09 ~ 2023-07-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Mr Hussein-ali Rahemtulla
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Mr Barkat Rajani
    Born in January 1953
    Individual (9 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-06-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Dr Rizwan Haiderali Alidina
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-10-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Mr Imran Najafi
    Born in March 1988
    Individual
    Person with significant control
    2018-11-15 ~ 2023-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Mr Rizwan Rahemtulla
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2023-09-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Mr Imran Ali Kassam
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Mr Arif Kassam
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2021-05-09 ~ 2023-06-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Azadali Kassamali Poptani
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2021-10-09 ~ 2024-10-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Mrs Ruqayya Datoo Nanjiani
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2020-07-26 ~ 2021-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Mr Anwarali Rajabali Dharamsi
    Born in March 1951
    Individual
    Person with significant control
    2018-01-01 ~ 2020-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Muraj, Mohammed
    Chartered Accountant born in January 1991
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Mohammed Muraj
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-10-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Mr Mohammadali Shigari
    Born in September 1968
    Individual
    Person with significant control
    2018-01-01 ~ 2019-05-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    Hassam, Shann Abbas
    Director born in March 1985
    Individual (26 offsprings)
    Officer
    2015-04-23 ~ 2015-04-24
    OF - Director → CIF 0
    Mr Shan-e-abbas Sadik Hassanali Hassam
    Born in March 1985
    Individual (26 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    Mr Gulamraza Ahmed Raza Datoo
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    Bharwani, Murtaza Kassamali
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Murtaza Kassamali Bharwani
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-10-11
    PE - Has significant influence or control as a member of a firmCIF 0
    2017-09-28 ~ 2024-10-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Mr Azad Hedaraly
    Born in February 1951
    Individual
    Person with significant control
    2018-01-01 ~ 2020-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    Miss Esmat Jeraj
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    Mr Zawwar Hussain
    Born in January 1979
    Individual
    Person with significant control
    2019-02-24 ~ 2019-06-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    Mr Mohamedtaki Mohamedali Jaffer
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2018-09-09 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    Datoo, Munir Muhsin, Dr
    Doctor born in June 1960
    Individual (2 offsprings)
    Officer
    2020-07-26 ~ 2024-05-26
    OF - Director → CIF 0
    Dr Munir Muhsin Datoo
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-09-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 35
    Nasima Azim Karim
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ 2024-07-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    Hirji, Arifali
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2020-07-26 ~ 2024-05-26
    OF - Director → CIF 0
    Mr Arifali Hirji
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2020-07-26 ~ 2024-05-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    Rehmatullah, Salim
    Real Estate Developer born in October 1973
    Individual (7 offsprings)
    Officer
    2021-10-11 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Salim Rehmatullah
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-10-11 ~ 2022-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
    Salim Rehmatullah
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2021-10-09 ~ 2023-02-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Salim Rehmatullah
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2023-02-18 ~ 2024-10-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    Mrs Sajeda Canani
    Born in June 1991
    Individual
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 39
    Mr Muntazir Zulfikar Bhimji
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2020-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 40
    Bhaloo, Mohamedkazim Shabbir
    Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ 2020-07-26
    OF - Director → CIF 0
    Mr Mohamedkazim Shabbir Bhaloo
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 41
    Mr Mehdi Najafi
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-11-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 42
    Mounisse Cheraly
    Born in June 1980
    Individual
    Person with significant control
    2021-11-01 ~ 2024-01-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 43
    Mr Abbas Datoo
    Born in July 1981
    Individual (36 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 44
    Mr Mohammed Mohsin Asaria
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2019-07-13 ~ 2020-02-26
    PE - Has significant influence or control as a member of a firmCIF 0
    2020-06-30 ~ 2023-06-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 45
    Mrs Mariam Mohammed Hassam
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 46
    Mr Zaffarali Shabbirali Khakoo
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2020-07-26 ~ 2023-07-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 47
    Dhalla, Shabbar Yusuf
    Director born in August 1977
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2020-07-26
    OF - Director → CIF 0
    Mr Shabbar Yusuf Dhalla
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 48
    Mr Mohamed Dawood
    Born in February 1968
    Individual
    Person with significant control
    2019-03-08 ~ 2019-10-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 49
    Mr Zaheer Mohamed Allarakhia
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2021-03-14 ~ 2023-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 50
    Mr Mahmood Karim Hooda
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2018-09-09 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 51
    Mr Qassim Mawjee
    Born in February 1991
    Individual
    Person with significant control
    2018-01-01 ~ 2019-03-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 52
    Ladha, Mohamed Aqil
    Wealth Manager born in December 1972
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Mohamed Aqil Ladha
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2018-09-09 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 53
    Mr Moshin Kassam
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2020-10-04 ~ 2023-05-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 54
    Sultan Kanani
    Born in June 1963
    Individual
    Person with significant control
    2023-02-18 ~ 2025-02-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 55
    Mr Jamil Bandali
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 56
    Mrs Zainab Ladha
    Born in December 1988
    Individual
    Person with significant control
    2021-09-01 ~ 2023-02-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 57
    Mr Mussadique Ladak
    Born in March 1954
    Individual
    Person with significant control
    2018-01-01 ~ 2019-04-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 58
    Mr Razahusein Rahim
    Born in March 1954
    Individual
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 59
    Mrs Ismat Ramji
    Born in January 1970
    Individual
    Person with significant control
    2018-09-09 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 60
    Mr Irad Michael Hassanaly
    Born in May 1984
    Individual
    Person with significant control
    2020-04-02 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 61
    Mr Mazaher Remtulla
    Born in April 1961
    Individual
    Person with significant control
    2018-01-01 ~ 2019-03-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 62
    Mr Makbul Jaffer
    Born in December 1953
    Individual
    Person with significant control
    2018-09-09 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 63
    Mohamedali, Akber, Dr
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2021-10-11
    OF - Director → CIF 0
    Dr Akber Mohamedali
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-10-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 64
    Mrs Waheeda Rahim
    Born in September 1964
    Individual
    Person with significant control
    2018-01-01 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 65
    Kanani, Murtaza Manzoorali
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-10-11 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Murtaza Manzoorali Mohamedtaki Kanani
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-10-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 66
    Muntazir Ebrahim Haji
    Born in August 1975
    Individual
    Person with significant control
    2021-10-09 ~ 2024-10-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 67
    Mr Syed Mohammed Naqvi
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 68
    Merali-dewji, Abbasali Mohamed Rajabali
    Director born in April 1976
    Individual
    Officer
    2017-04-13 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Abbasali Mohamed Rajabali Merali-dewji
    Born in April 1976
    Individual
    Person with significant control
    2018-01-01 ~ 2018-09-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 69
    Mr Shaneabbas Fidahussein Rajani
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2019-06-16 ~ 2021-05-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 70
    Miqdad Ghulamabbas Master
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-11-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 71
    Mr Mukhtarali Hirani
    Born in November 1963
    Individual
    Person with significant control
    2018-01-01 ~ 2019-02-23
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-06-07 ~ 2021-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 72
    Mr Farhan Jamal
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2021-10-09 ~ 2023-07-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 73
    Mr Tawfiq Jivraj
    Born in March 1981
    Individual
    Person with significant control
    2018-09-09 ~ 2018-10-19
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-03-22 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 74
    Mr Altaf Hussein Ahmed Daya
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-10-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 75
    Hooda, Rezahussein Mahmood
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2021-06-03
    OF - Director → CIF 0
  • 76
    Mr Fayyaz Haji
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-07-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 77
    Azmina Hansraj
    Born in January 1974
    Individual
    Person with significant control
    2023-08-11 ~ 2024-10-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 78
    Mr Abbas Sartazali Kara
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2022-06-21 ~ 2023-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 79
    Mr Muzaffer Sultanali Rashid
    Born in April 1974
    Individual
    Person with significant control
    2018-01-01 ~ 2020-10-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 80
    Mr Murtaza Mohamedtaki Gulamhusein
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-10-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 81
    Mr Azim Jetha
    Born in September 1959
    Individual
    Person with significant control
    2018-01-01 ~ 2020-04-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 82
    Dr Hassanali Dewji
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-07-13
    PE - Has significant influence or control as a member of a firmCIF 0
    2020-06-30 ~ 2022-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 83
    Mr Salim Hamir
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-10-09
    PE - Has significant influence or control as a member of a firmCIF 0
  • 84
    Islamic Centre, Wood Lane, Stanmore, Middlesex, England
    Corporate
    Person with significant control
    2016-04-30 ~ 2018-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

KSIMC INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,693,751 GBP2024-12-31
4,693,751 GBP2023-12-31
Current Assets
189,227 GBP2024-12-31
81,492 GBP2023-12-31
Creditors
Current
-152,375 GBP2024-12-31
-54,124 GBP2023-12-31
Net Current Assets/Liabilities
42,441 GBP2024-12-31
32,224 GBP2023-12-31
Total Assets Less Current Liabilities
4,736,192 GBP2024-12-31
4,725,975 GBP2023-12-31
Accrued Liabilities/Deferred Income
-36,140 GBP2024-12-31
-25,923 GBP2023-12-31
Net Assets/Liabilities
4,700,052 GBP2024-12-31
4,700,052 GBP2023-12-31
Equity
4,700,052 GBP2024-12-31
4,700,052 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • KSIMC INVESTMENTS LTD
    Info
    Registered number 09519519
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire SO50 9DT
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.