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Companies House/Leeds/Company profile

IFIA INVESTMENTS LTD

Active
11321831·incorporated 2018-04-20

IFIA INVESTMENTS LTD is an active UK private limited company, incorporated on 20 April 2018 at Companies House (number 11321831; OpenRegistry canonical ID GB-11321831-ifia-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-20
Registered Address
9 NORVILLE TERRACE, HEADINGLEY LANE, LEEDS, LS6 1BS, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IFIA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Ishtiaq Mahmood Farooqui born 1974 resident in England, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Irfan Aslam born 1976 resident in United Kingdom, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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