LIVE · CORPUS
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- SE
Low
Risk
Sultan Kanani controls or directs 1 company (SE).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Sultan Kanani
/03
Directorship network
120 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KSIMC INVESTMENTS LTD
- Mr Fayyaz Hajibeneficial owner
- Mr Mussadique Ladakbeneficial owner
- Mr Syed Mohammed Naqvibeneficial owner
- Mr Hussein-Ali Rahemtullabeneficial owner
- Mr Imran Ali Kassambeneficial owner
- Mr Kassam Ali Jafferbeneficial owner
- Mr Murtaza Kassamali Bharwanibeneficial owner
- Mr Barkat Rajanibeneficial owner
- Mr Salim Rehmatullahbeneficial owner
- Mr Sibtain Allibhaibeneficial owner
- Mr Mazaher Remtullabeneficial owner
- Azmina Hansrajbeneficial owner
- Mr Mehdi Najafibeneficial owner
- Mr Irad Michael Hassanalybeneficial owner
- Mr Mohamedkazim Shabbir Bhaloobeneficial owner
- Mr Jamil Bandalibeneficial owner
- Mr Rasool Ahmed Bhamanibeneficial owner
- Mr Azad Hedaralybeneficial owner
- Mrs Sajeda Cananibeneficial owner
- Mr Arif Hiridjeebeneficial owner
- Dr Munir Muhsin Datoobeneficial owner
- Mr Anwarali Rajabali Dharamsibeneficial owner
- Mr Qassim Mawjeebeneficial owner
- Mr Altaf Hussein Ahmed Dayabeneficial owner
- Mr Naushad Dhanjibeneficial owner
- Mr Zaffarali Shabbirali Khakoobeneficial owner
- Mr Sajjad Rajanbeneficial owner
- Mr Arifali Hirjibeneficial owner
- Mr Abbas Sartazali Karabeneficial owner
- Mr Altaf Hussein Ahmed Dayabeneficial owner
- Mr Shabbir Meralibeneficial owner
- Mr Komeil Rajanibeneficial owner
- Mr Salim Govanibeneficial owner
- Mr Shaneabbas Fidahussein Rajanibeneficial owner
- Mr Mohammed Mohsin Asariabeneficial owner
- Mr Rizwan Rahemtullabeneficial owner
- Mr Mohammed Mohsin Asariabeneficial owner
- Mr Mahmood Ahmed Musa Dhalabeneficial owner
- Qasim Ali Alidinabeneficial owner
- Mr Mohamed Fayyaz Hajibeneficial owner
- Mr Syed Mohammed Naqvibeneficial owner
- Dr Riyaz Amirali Kababeneficial owner
- Aliasgar Mohamedhussein Alibhaibeneficial owner
- Mr Sibtain Fazliabbas Roshanali Raffiq-Fazalbeneficial owner
- Mr Mukhtarali Hiranibeneficial owner
- Ms Fatim Riyaz Bandalibeneficial owner
- Mr Mohamedtaki Mohamedali Jafferbeneficial owner
- Mr Shakil Dharasbeneficial owner
- Hussein Kamalbeneficial owner
- Mr Soudjad Cassam Chenaibeneficial owner
- Mr Zawwar Hussainbeneficial owner
- Mr Tawfiq Jivrajbeneficial owner
- Mazahir Abbas Hiranibeneficial owner
- Dr Husein Jiwabeneficial owner
- Mr Azim Jethabeneficial owner
- Mrs Waheeda Rahimbeneficial owner
- Mr Gulamraza Ahmed Raza Datoobeneficial owner
- Mr Muntazir Zulfikar Bhimjibeneficial owner
- Dr Rizwan Haiderali Alidinabeneficial owner
- Mr Shan-E-Abbas Sadik Hassanali Hassambeneficial owner
- Mr Abbasali Mohamed Rajabali Merali-Dewjibeneficial owner
- Mr Salim Hamirbeneficial owner
- Mr Mukhtarali Hiranibeneficial owner
- Dr Akber Mohamedalibeneficial owner
- Mr Abbas Datoobeneficial owner
- Mr Shakir Rahemtullabeneficial owner
- Mr Mohamed Dawoodbeneficial owner
- Dr Hassanali Dewjibeneficial owner
- Mr Kamran Shahbeneficial owner
- Mr Mohammadali Shigaribeneficial owner
- Mr Imran Najafibeneficial owner
- Mrs Mariam Hassambeneficial owner
- Mr Tawfiq Jivrajbeneficial owner
- Mr Jassin Pardhanbeneficial owner
- Mr Mohamed Aqil Ladhabeneficial owner
- Mr Mahmood Karim Hoodabeneficial owner
- Mrs Ismat Ramjibeneficial owner
- Mr Shabbar Yusuf Dhallabeneficial owner
- Dr Hassanali Dewjibeneficial owner
- Mehdi Najafibeneficial owner
- Mr Hussein-Ali Rahemtullabeneficial owner
- Mujaheedali Ahmed Raza Sheriffbeneficial owner
- Mr Shahik Bashir Mullabeneficial owner
- Mr Safder Ahmed Ali Jafferbeneficial owner
- Mrs Ruqayya Datoo Nanjianibeneficial owner
- Mr Mohamed Hassan Visrambeneficial owner
- Mr Hamid Pirbhaibeneficial owner
- Mr Razahusein Rahimbeneficial owner
- Mr Mazaheer Bashirali Rajwanibeneficial owner
- Mr Murtaza Mohamedtaki Gulamhuseinbeneficial owner
- Mr Muzaffer Sultanali Rashidbeneficial owner
- Mr Zaheer Mohamed Allarakhiabeneficial owner
- Mounisse Cheralybeneficial owner
- Nasima Azim Karimbeneficial owner
- Mr Sajjad Mohamed Raza Manjibeneficial owner
- Mr Murtaza Kassamali Bharwanibeneficial owner
- Camil Hiridjeebeneficial owner
- Mr Mohamedkazim Shabbir Bhaloobeneficial owner
- Mr Arifali Hirjibeneficial owner
- Dr Munir Muhsin Datoobeneficial owner
- Zuhair Hirjibeneficial owner
- Choella Fidahoussenbeneficial owner
- Kazimali Khakibeneficial owner
- Mr Arif Kassambeneficial owner
- Mr Salim Rehmatullahbeneficial owner
- Azadali Kassamali Poptanibeneficial owner
- Mr Murtaza Mohamedtaki Gulamhuseinbeneficial owner
- Ms Doureine Hiridjeebeneficial owner
- Mr Makbul Jafferbeneficial owner
- Salim Rehmatullahbeneficial owner
- Mr Moshin Kassambeneficial owner
- Mrs Zainab Ladhabeneficial owner
- Miss Esmat Jerajbeneficial owner
- Aliasgar Khimanibeneficial owner
- Miqdad Ghulamabbas Masterbeneficial owner
- Mr Murtaza Manzoorali Mohamedtaki Kananibeneficial owner
- Mr Mohammed Murajbeneficial owner
- Mr Salim Rehmatullahbeneficial owner
- Safdar Momade Bachirbeneficial owner
- Mr Sarfraz Jerajbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Sultan Kanani. Notes are community-contributed leads, not verified facts.
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