# KMN Qadjana Investment (UK) Ltd

## Details

- **Company number:** [12963348](https://find-and-update.company-information.service.gov.uk/company/12963348)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2020
- **Registered office:** 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- GI Qadjana Investment (UK) Ltd (until 30 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD MOHAMAD ALMULLA, Bashir | director | 11 Nov 2022 | 25 May 2024 |
| VENUGOPAL, Assokumar | director | 11 Nov 2022 | 11 Jul 2024 |
| MOHAMED NASIB, Kamaruzzaman | director | 20 Oct 2020 | 11 Jul 2024 |
| KHAIRANI, Norhapizah | director | 13 Jul 2024 | 24 Jul 2024 |
| MOHAMED NASIB, Kamaruzzaman | director | 18 Jul 2024 | 20 Dec 2025 |
| MOHAMED NASIB, Kamaruzzaman | secretary | 6 Jun 2024 | 5 Mar 2026 |
| VENUGOPAL, Assokumar | director | 24 Jul 2024 |  |
| MOHAMED ISHAK, Al Rifae | director | 1 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Al Rifae Mohamed Ishak | ownership-of-shares-75-to-100-percent | 11 Jul 2024 | 7 Aug 2024 |
| Mr Kamaruzzaman Mohamed Nasib | ownership-of-shares-75-to-100-percent | 7 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2022 | £100 | £100 |
| 31 Oct 2021 | £100 | £100 |






## Registered address

1,048 companies are registered at this address - likely a registration agent.