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Companies House/Leeds/Company profile

FAROOQUI'S INVESTMENTS LTD

Active
14575778·incorporated 2023-01-06

FAROOQUI'S INVESTMENTS LTD is an active UK private limited company, incorporated on 6 January 2023 at Companies House (number 14575778; OpenRegistry canonical ID GB-14575778-farooqui-s-investments-ltd). 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 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
2023-01-06
Registered Address
UNIT 9 - NORTH WEST BUSINESS PARK, 1 SERVIA HILL, LEEDS, LS6 2QH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FAROOQUI'S INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Ghazala Farooqui born 1971 resident in England, British national. Notified 2023-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ejaz Mahmood Farooqui born 1968 resident in England, British national. Notified 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Saad Mohammed Farooqui born 1997 resident in England, British national. Notified 2023-01-07. Ceased 2025-03-31.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Leeds: