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KMN QADJANA INVESTMENT (UK) LTD
Low- Status
- active
- Incorporated
- 2020-10-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
KMN QADJANA INVESTMENT (UK) LTD is a ltd registered in GB, incorporated 2020-10-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Kamaruzzaman Mohamed Nasibbeneficial owner 100%→KMN QADJANA INVESTMENT (UK) LTD
- 1Mr Al Rifae Mohamed Ishakbeneficial owner 100%→KMN QADJANA INVESTMENT (UK) LTD
- 1Mr Kamaruzzaman Mohamed Nasibbeneficial owner 100%→KMN QADJANA INVESTMENT (UK) LTD
- 1Kamaruzzaman Mohamed Nasibbeneficial owner 87.5%→KMN QADJANA INVESTMENT (UK) LTD
- 1Mr Kamaruzzaman Mohamed Nasibbeneficial owner 87.5%→KMN QADJANA INVESTMENT (UK) LTD
- 1Mr Al Rifae Mohamed Ishakbeneficial owner 87.5%→KMN QADJANA INVESTMENT (UK) LTD
Company profile· live · Companies House
- Company no.
- 12963348
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-20
- Registered office
- 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
- SIC
- 64999
Officers · 2 active
- MOHAMED ISHAK, Al Rifaedirector · Malaysian · appt 2020-12-01
- VENUGOPAL, Assokumardirector · Malaysian · appt 2024-07-24
- MOHAMED NASIB, Kamaruzzaman(resigned)secretary · appt 2024-06-06
- AHMAD MOHAMAD ALMULLA, Bashir(resigned)director · Comoran · appt 2022-11-11
- KHAIRANI, Norhapizah(resigned)director · Malaysian · appt 2024-07-13
- MOHAMED NASIB, Kamaruzzaman(resigned)director · Malaysian · appt 2024-07-18
- MOHAMED NASIB, Kamaruzzaman(resigned)director · Malaysian · appt 2020-10-20
- VENUGOPAL, Assokumar(resigned)director · Malaysian · appt 2022-11-11
Beneficial owners · PSC · 1 current
- ●Mr Kamaruzzaman Mohamed Nasib75–100% sharesindividual PSC · England · since 2024-08-07
- ●Mr Al Rifae Mohamed Ishak75–100% sharesindividual PSC · England · ceased 2024-08-07
- ●Kamaruzzaman Mohamed Nasib75–100% sharesindividual PSC · England · ceased 2024-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2022-10-31
- Accounts due
- 2024-07-31overdue
- Confirmation stmt due
- 2024-10-28overdue
FORMERLY KNOWN AS
- GI QADJANA INVESTMENT (UK) LTD