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 - LONDON

This company is listed in the following categories:
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

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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

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