KASMAEI LTD
Company number 09999412 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Khaled Ghazwan Alothman Albsh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-07-22
- Date of birth
- March 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 64, Church Street, London, NW8 8ET, England
Mr Hamid Reza Kasmaei
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-28
- Ceased on
- 2026-07-22
- Date of birth
- May 1984
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 64, Church Street, London, NW8 8ET, England
Mr Dafer Al-Hakim
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2024-02-28
- Date of birth
- February 1964
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 64, Church Street, London, NW8 8ET, England