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Companies House/Southall/Company profile

NACHI INVESTMENT LTD

Active
11413666·incorporated 2018-06-13

NACHI INVESTMENT LTD is an active UK private limited company, incorporated on 13 June 2018 at Companies House (number 11413666; OpenRegistry canonical ID GB-11413666-nachi-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 8,083 active companies registered in Southall, Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-13
Registered Address
UNIT 7, 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

NACHI INVESTMENT LTD has 1 person with significant control on file:

  • Mr Abdul Azim Masjidi born 1967 resident in England, British national. Notified 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Haresh Doulatram Ramchandani born 1967 resident in United Arab Emirates, Indian national. Notified 2024-05-24. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NACHI INVESTMENT LTD has previously traded as:

  • OMED INVESTMENT LTD (until 2018-10-11)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Southall: