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WALEED INVESTMENT LTD
Active
15179524 · incorporated 2023-10-02
WALEED INVESTMENT LTD is an active UK private limited company, incorporated on 2 October 2023 at Companies House (number 15179524; OpenRegistry canonical ID GB-15179524-waleed-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 5,043 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 ROSEDENE AVENUE, MORDEN, SM4 5RA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-10-31 . Next accounts due 2027-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-03 . Next confirmation statement due 2026-09-17 .
Persons with significant control WALEED INVESTMENT LTD has 1 person with significant control on file:
Mr Attaul Naseer Ahmed born 1983 resident in Norway, Norwegian national. Notified 2025-12-09. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Waleed Ahmed born 1991 resident in United Kingdom, Norwegian national. Notified 2023-10-02. Ceased 2026-04-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Anza Ahmed born 1993 resident in Norway, Norwegian national. Notified 2024-12-10. Ceased 2025-02-06. Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Morden:
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