KMN Qadjana Investment (UK) Ltd
- Company number
- 12963348
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- GI Qadjana Investment (UK) Ltd (until 30 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENUGOPAL, Assokumar | Director | 24 Jul 2024 | |
| MOHAMED ISHAK, Al Rifae | Director | 1 Dec 2020 | |
| MOHAMED NASIB, Kamaruzzaman | Secretary | 6 Jun 2024 | 5 Mar 2026 |
| MOHAMED NASIB, Kamaruzzaman | Director | 18 Jul 2024 | 20 Dec 2025 |
| KHAIRANI, Norhapizah | Director | 13 Jul 2024 | 24 Jul 2024 |
| VENUGOPAL, Assokumar | Director | 11 Nov 2022 | 11 Jul 2024 |
| MOHAMED NASIB, Kamaruzzaman | Director | 20 Oct 2020 | 11 Jul 2024 |
| AHMAD MOHAMAD ALMULLA, Bashir | Director | 11 Nov 2022 | 25 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamaruzzaman Mohamed Nasib | Ownership Of Shares 75 To 100 Percent | 7 Aug 2024 | |
| Mr Al Rifae Mohamed Ishak | Ownership Of Shares 75 To 100 Percent | 11 Jul 2024 | 7 Aug 2024 |
| Kamaruzzaman Mohamed Nasib | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 | 11 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2022 Dormant | £100 | £100 |
| 31 Oct 2021 Dormant | £100 | £100 |
Connections
Registered address
1,122 companies are registered at this address - likely a registration agent.