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KMN QADJANA INVESTMENT (UK) LTD

Active - Proposal to Strike off
12963348·incorporated 2020-10-20

KMN QADJANA INVESTMENT (UK) LTD is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12963348; OpenRegistry canonical ID GB-12963348-kmn-qadjana-investment-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KMN QADJANA INVESTMENT (UK) LTD

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-14. Next confirmation statement due 2024-10-28.

Persons with significant control

KMN QADJANA INVESTMENT (UK) LTD has 1 person with significant control on file:

  • Mr Kamaruzzaman Mohamed Nasib born 1969 resident in England, Malaysian national. Notified 2024-08-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Kamaruzzaman Mohamed Nasib born 1969 resident in England, Malaysian national. Notified 2020-10-20. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Al Rifae Mohamed Ishak born 1970 resident in Malaysia, Malaysian national. Notified 2024-07-11. Ceased 2024-08-07.
    • Owns 75% or more of shares

Previous names

KMN QADJANA INVESTMENT (UK) LTD has previously traded as:

  • GI QADJANA INVESTMENT (UK) LTD (until 2023-09-30)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12963348.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.