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WATANI INVESTMENT GROUP LTD

Active
15690100·incorporated 2024-04-29

WATANI INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 29 April 2024 at Companies House (number 15690100; OpenRegistry canonical ID GB-15690100-watani-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-29
Registered Address
5 EDGEWORTH CLOSE, SLOUGH, SL3 7FS, 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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

WATANI INVESTMENT GROUP LTD has 2 persons with significant control on file:

  • Mr Aly Mohamed Shoukry born 2005 resident in England, British national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Suleiman Nawabi born 2004 resident in England, British national. Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WATANI INVESTMENT GROUP LTD has previously traded as:

  • COMFYSTAYS HOLDING LTD (until 2024-10-02)

Similar UK companies

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

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15690100.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.