KWASA INVEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
KWASA INVEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
KWASA INVEST LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707223. The accounts status is SMALL and accounts are next due on 30/09/2024.
KWASA INVEST LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707223. The accounts status is SMALL and accounts are next due on 30/09/2024.
KWASA INVEST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
W1H 6LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FARIZA BINTI ALI | Jul 1978 | Malaysian | Director | 2023-07-07 | CURRENT |
MS AZRINA BINTI MOHD ISA | Sep 1977 | Malaysian | Director | 2023-09-04 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-26 | CURRENT | ||
ANNIE BINTI ROSLE | Jul 1968 | Malaysian | Director | 2016-10-14 UNTIL 2020-07-01 | RESIGNED |
MISS ROHAYA BINTI MOHAMMAD YUSOF | Nov 1965 | Malaysian | Director | 2018-02-09 UNTIL 2021-03-31 | RESIGNED |
SHAHRIL RAMLI | Jul 1975 | Malaysian | Director | 2013-09-26 UNTIL 2016-10-14 | RESIGNED |
MR MOHAMAD HAFIZ BIN KASSIM | May 1975 | Malaysian | Director | 2016-10-14 UNTIL 2018-01-19 | RESIGNED |
MR MOHAMAD HAFIZ BIN KASSIM | May 1975 | Malaysian | Director | 2021-04-02 UNTIL 2023-07-07 | RESIGNED |
KAMARULZAMAN HASSAN | Sep 1975 | Malaysian | Director | 2013-09-26 UNTIL 2016-10-14 | RESIGNED |
MR AHMAD RAMZI BIN ABDULLAH | Jul 1977 | Malaysian | Director | 2019-08-02 UNTIL 2023-09-04 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-09-26 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Employees Provident Fund Malaysia | 2016-04-06 | Kuala Lumpur Wilayah Perseketuan | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KWASA INVEST LIMITED | 2018-09-29 | 31-12-2017 | £1,953,811 Cash £-78,231 equity |