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GHAZAL INVESTMENTS LIMITED
Active
04871957 · incorporated 2003-08-19
GHAZAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 August 2003 at Companies House (number 04871957; OpenRegistry canonical ID GB-04871957-ghazal-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 4,531 active companies registered in Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
250 NORWOOD ROAD, SOUTHALL, MIDDLESEX, UB2 4JQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-15 . Next confirmation statement due 2027-01-29 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control GHAZAL INVESTMENTS LIMITED has 3 persons with significant control on file:
Mr Atif Sheikh born 1984 resident in England, British national. Notified 2021-03-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Kashif Pervez Sheikh born 1988 resident in England, British national. Notified 2026-01-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Saqib Pervez Sheikh born 1991 resident in United Kingdom, British national. Notified 2026-01-05. Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
Mr Pervez Sheikh born 1949 resident in England, British national. Notified 2016-04-07. Ceased 2021-03-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Middlesex:
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