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 3
  • 1
    Mr Fareed Moosa
    Born in September 1955
    Individual (21 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Joosub, Ozayr
    Attorney born in September 1993
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Osman, Imtiaz Ahmed
    Director born in January 1956
    Individual (58 offsprings)
    Officer
    2017-03-01 ~ 2024-07-01
    OF - director → CIF 0
    Mr Imtiaz Ahmed Osman
    Born in January 1956
    Individual (58 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Shahid, Waqas
    Accountant born in November 1984
    Individual (81 offsprings)
    Officer
    2015-10-20 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Mr Igbal Hussein Carrim
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-01 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASIA PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
529,972 GBP2023-10-31
529,972 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
-9,978 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
-9,978 GBP2022-10-31
Total Assets Less Current Liabilities
529,972 GBP2023-10-31
519,994 GBP2022-10-31
Creditors
Amounts falling due after one year
-391,759 GBP2023-10-31
-402,769 GBP2022-10-31
Net Assets/Liabilities
138,213 GBP2023-10-31
117,225 GBP2022-10-31
Equity
138,213 GBP2023-10-31
117,225 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • CASIA PROPERTY LIMITED
    Info
    Registered number 09831949
    47 Topsfield Parade, Tottenham Lane, London N8 8PT
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.