OpenRegistry
Companies House/Manchester/Company profile

KWASI RJ LTD

Active
12878486·incorporated 2020-09-14

KWASI RJ LTD is an active UK private limited company, incorporated on 14 September 2020 at Companies House (number 12878486; OpenRegistry canonical ID GB-12878486-kwasi-rj-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-14
Registered Address
82 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4WQ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

KWASI RJ LTD has 1 person with significant control on file:

  • Mr Mohammad Shoiab born 1991 resident in England, British national. Notified 2026-03-01.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-09-14. Ceased 2021-09-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Waqaas Kasim Jadakara born 1997 resident in England, British national. Notified 2021-10-10. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-10-07. Ceased 2021-10-10.
    • Has significant influence or control
  • Mr Mohammed Sajid born 1997 resident in England, British national. Notified 2024-01-03. Ceased 2024-12-03.
    • Owns 75% or more of shares
  • Mr Shamrez Shah born 1989 resident in England, British national. Notified 2021-10-13. Ceased 2024-01-03.
    • Owns 75% or more of shares
  • Mr Craig Andrew Bennett born 1979 resident in England, British national. Notified 2024-12-03. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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