KASMAEI LTD

Company number 09999412 · Active · London NW8 8ET

D
Firmoscan score 48/100

KASMAEI LTD is an active private limited company (company number 09999412) incorporated on 11 February 2016, registered in London. Its registered activity is retail sale of watches and jewellery in specialised stores (SIC 47770). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 970 companies in retail sale of watches and jewellery in specialised stores in London with filed accounts; the median reports net assets of £2,513 and is 6 years old.

Key dates

Incorporated
11 February 2016
First accounts due
11 November 2017 — 3267 days overdue
Confirmation statement due
25 February 2027 — in 126 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47770
Retail sale of watches and jewellery in specialised stores
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Khaled Ghazwan Alothman Albsh — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 22 July 2026
  • Mr Dafer Al-Hakim — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 28 February 2024
  • Mr Hamid Reza Kasmaei — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 28 February 2024 · ceased 22 July 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in London

Same activity (retail sale of watches and jewellery in specialised stores), closest in incorporation date.

All companies incorporated on 11 February 2016 · in Feb 2016.

Reminders for KASMAEI LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.