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GAHEEZ LTD

Active
11207458·incorporated 2018-02-15

GAHEEZ LTD is an active UK private limited company, incorporated on 15 February 2018 at Companies House (number 11207458; OpenRegistry canonical ID GB-11207458-gaheez-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-15
Registered Address
WINSOR AND NEWTON BUILDING SUITE 10, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

GAHEEZ LTD has 1 person with significant control on file:

  • Mr Abdul Matin Omary born 1981 resident in England, British national. Notified 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mumtaz Mohammed Reza born 1973 resident in England, British national. Notified 2022-08-25. Ceased 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abdul Mateen M Ali born 1981 resident in United Kingdom, Afghan national. Notified 2018-02-15. Ceased 2022-08-26.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-02-15. Ceased 2021-03-01.

Previous names

GAHEEZ LTD has previously traded as:

  • BAHAR EXCHANGE LTD (until 2021-05-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11207458.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.