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Company number
09999412

KASMAEI LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
KASMAEI LTD
Company number
09999412
Registered office
64 CHURCH STREET, LONDON, NW8 8ET, ENGLAND
Company type
Private Limited Company
Incorporated on
11 February 2016
Status
Active
Age
10 years
Previous names
SAYIDATI LTD (to 15 Mar 2024)
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
30 Apr 2027
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dafer Al-Hakim
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Hamid Reza Kasmaei
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2024
Mr Khaled Ghazwan Alothman Albsh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/07/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Khaled Ghazwan Alothman Albsh
born 03/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/07/2026
Mr Dafer Al-Hakim
born 02/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2024
Mr Hamid Reza Kasmaei
born 05/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Person with significant control ceased Mr Hamid Reza Kasmaei
22/07/2026 Person with significant control added Mr Khaled Ghazwan Alothman Albsh
15/03/2024 Registered name changed SAYIDATI LTD KASMAEI LTD
28/02/2024 Person with significant control ceased Mr Dafer Al-Hakim
28/02/2024 Person with significant control added Mr Hamid Reza Kasmaei
06/04/2016 Person with significant control added Mr Dafer Al-Hakim

Documents for KASMAEI LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KASMAEI LTD?
According to the official registry, the company number of KASMAEI LTD is 09999412.
Where is KASMAEI LTD registered?
The registered office is 64 CHURCH STREET, LONDON, NW8 8ET, ENGLAND.
What is the SIC code of KASMAEI LTD?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls KASMAEI LTD?
Mr Dafer Al-Hakim is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KASMAEI LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 28 February 2025.

About KASMAEI LTD (09999412)

KASMAEI LTD is a private limited company incorporated on 11 February 2016 and registered in the United Kingdom under company number 09999412. Its registered office is at 64 CHURCH STREET, LONDON, NW8 8ET, ENGLAND. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Dafer Al-Hakim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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