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SFAAN INVESTMENTS LIMITED

Active
10444145·incorporated 2016-10-25

SFAAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10444145; OpenRegistry canonical ID GB-10444145-sfaan-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
UNIT 509 SEGRO V PARK, 3 NORTH CIRCULAR ROAD, LONDON, NW10 7UD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of SFAAN INVESTMENTS LIMITED

Shareholders

Look up shareholders of SFAAN INVESTMENTS LIMITED

Financials

Check financials of SFAAN INVESTMENTS LIMITED

Filings

Check filing history of SFAAN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 3 partially satisfied.

Persons with significant control

SFAAN INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Shahzanan Molu born 1977 resident in Kenya, Kenyan national. Notified 2016-10-25.
    • Owns 25–50% of shares
  • Mr Asgherali Molu born 1969 resident in Kenya, Kenyan national. Notified 2016-10-25.
    • Owns 25–50% of shares
  • Neehal Asgherali Molu born 1997 resident in United Kingdom, Kenyan national. Notified 2016-10-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10444145.

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