Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Kasim's Investment Limited
Kasim's Investment Limited is a other company incorporated on 18 January 2023 with the registered office located in Leicester, Leicestershire. Kasim's Investment Limited was registered 2 years 10 months ago.
Watch Company
Status
Other
Company No
OE014618
Age
2 years 10 months
Incorporated
18 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
17 January 2024
Was due on
31 January 2024
(1 year 9 months ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kasim's Investment Limited
Contact
Update Details
Address
Trident Chambers P O Box 146
Road Town
Tortola
LE3 5GF
Virgin Islands, British
Same address since
incorporation
Companies in LE3 5GF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
3
Mrs Zainab Kassam
PSC • British, • Born in Jul 1959
Mohamed Iqbal Kassam
PSC • British, • Born in Mar 1956
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Kasim's Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Get Alerts
Get Credit Report
Discover Kasim's Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 18 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs