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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 20
  • 1
    Jaffer, Safder Ahmed Ali
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hooda, Rezahussein Mahmood
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2015-03-31 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Hirji, Zuhair Muntazar
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
    2024-10-06 ~ 2025-09-06
    OF - Director → CIF 0
  • 4
    Hassam, Shann Abbas
    Born in March 1985
    Individual (34 offsprings)
    Officer
    2015-04-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Merali-dewji, Abbasali Mohamed Rajabali
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2018-09-10
    OF - Director → CIF 0
  • 6
    Hasham, Ali Abbas Murtaza Rashid, Dr
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Mohamedali, Akber, Dr
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2017-01-09 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Bhaloo, Mohamedkazim Shabbir
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    2017-01-25 ~ 2020-07-26
    OF - Director → CIF 0
  • 9
    Muraj, Mohammed
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2024-10-06
    OF - Director → CIF 0
  • 10
    Rehmatullah, Salim
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ 2024-10-06
    OF - Director → CIF 0
  • 11
    Rajwani, Mazaheer Bashirali
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2017-03-10 ~ 2018-09-10
    OF - Director → CIF 0
  • 12
    Jawad, Ali
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2024-05-26 ~ 2026-04-24
    OF - Director → CIF 0
  • 13
    Kanani, Murtaza Manzoorali
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2021-10-11 ~ 2024-10-06
    OF - Director → CIF 0
  • 14
    Raffiq-fazal, Sibtain Fazliabbas Roshanali
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 15
    Hirji, Arifali
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    2020-07-26 ~ 2024-05-26
    OF - Director → CIF 0
  • 16
    Bharwani, Murtaza Kassamali
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2021-10-11
    OF - Director → CIF 0
  • 17
    Ladha, Mohamed Aqil
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2018-09-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 18
    Datoo, Munir Muhsin, Dr
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2020-07-26 ~ 2024-05-26
    OF - Director → CIF 0
  • 19
    Janmohamed, Imran Hussein, Dr
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Dhalla, Shabbar Yusuf
    Born in August 1977
    Individual (14 offsprings)
    Officer
    2015-04-23 ~ 2020-07-26
    OF - Director → CIF 0
parent relation
Company in focus

KSIMC INVESTMENTS LTD

Period: 2015-03-31 ~ now
Company number: 09519519
Registered name
KSIMC INVESTMENTS LTD - now
Recent 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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.