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Companies House/London/Company profile

KASMAEI LTD

Active
09999412·incorporated 2016-02-11

KASMAEI LTD is an active UK private limited company, incorporated on 11 February 2016 at Companies House (number 09999412; OpenRegistry canonical ID GB-09999412-kasmaei-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 9,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-11
Registered Address
64 CHURCH STREET, LONDON, NW8 8ET, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-03-11.

Persons with significant control

KASMAEI LTD has 1 person with significant control on file:

  • Mr Hamid Reza Kasmaei born 1984 resident in England, Belgian national. Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dafer Al-Hakim born 1964 resident in England, Dutch national. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KASMAEI LTD has previously traded as:

  • SAYIDATI LTD (until 2024-03-15)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London: