New Malden Investments Limited
- Company number
- 13410756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Sufi Capital Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSANI, Zuber Yunus | Director | 20 May 2021 | |
| KASMANI, Imran Farouk | Director | 20 May 2021 | |
| OSMAN, Zubair | Director | 20 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sufi Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | |
| Captees Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 | |
| Ifk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£1,119,337 | £2,764 | 0 |
| 31 May 2024 | -£682,697 | £34,527 | 3 |
| 31 May 2023 | -£190,444 | £89 | 3 |
| 31 May 2022 | -£96,882 | £200,389 | 3 |
Connections
Owned by
New Malden Investments Limited → Captees Holdings Limited
Controls
- New Malden Residential Limited (17462825)
Directors’ other companies
- DOSANI, Zuber Yunus - Director at New Malden Residential Limited
- KASMANI, Imran Farouk - Director at Team Spirits Facilities Ltd
- KASMANI, Imran Farouk - Director at Team Spirits Airport Operations Limited
- KASMANI, Imran Farouk - Director at Staywell Homes Ltd
- KASMANI, Imran Farouk - Director at New Malden Residential Limited
- KASMANI, Imran Farouk - Director at IFK Holdings Limited
- KASMANI, Imran Farouk - Director at Team Spirits Group Ltd
- KASMANI, Imran Farouk - Director at ISR Property Investments Limited
- KASMANI, Imran Farouk - Director at Team Spirits Housing Ltd
- KASMANI, Imran Farouk - Director at Staywell Solutions Ltd
Registered address
314 companies are registered at this address - likely a registration agent.