KASPAS INVESTMENTS LIMITED — 11417142, Streatham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	KASPAS INVESTMENTS LIMITED copy copied
Company number	11417142 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 June 2018 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025 Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)	64304 - Activities of open-ended investment companies copy copied
Registered office address	2 POLLARDS HILL EAST, LONDON, UNITED KINGDOM, STREATHAM, SW16 4UT copy copied

Officers

(as of 18.08.2022)

KALAM, Abeda Begum

Status:	Active
Appointed on:	Friday, 15 June 2018
Correspondence address:	24 Waddington Way, London, England, SE19 3XJ
Nationality:	British
Date of birth:	January 1989
Role:	Director
Occupation:	Secretay
Country of residence:	England

REHMAN, Qasim Ali

Status:	Active
Appointed on:	Friday, 15 June 2018
Correspondence address:	24 Waddington Way, London, England, SE19 3XJ
Nationality:	British
Date of birth:	June 1989
Role:	Director
Occupation:	Investor
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Qasim Ali Rehman

Status:	Active
Notified on:	Friday, 15 June 2018
Correspondence address:	Unit 22 Silverwing Industrial Estate Imperial Way, Croydon, England, CR0 4RR
Nationality:	British
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Qasim Ali Rehman

Status:	Active
Notified on:	Friday, 15 June 2018
Correspondence address:	Unit 22 Silverwing Industrial Estate Croydon, England
Nationality:	British
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Qasim Ali Rehman

Status:	Active
Notified on:	Friday, 15 June 2018
Correspondence address:	Unit 22 Silverwing Industrial Estate Imperial Way, Croydon, England, CR0 4RR
Nationality:	British
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Abeda Begum Kalam

Status:	Active
Notified on:	Friday, 15 June 2018
Correspondence address:	24 London, England
Nationality:	British
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

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