OpenRegistry

IBRAHEEM INVESTMENTS LTD

Active
16019286·incorporated 2024-10-15

IBRAHEEM INVESTMENTS LTD is an active UK private limited company, incorporated on 15 October 2024 at Companies House (number 16019286; OpenRegistry canonical ID GB-16019286-ibraheem-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1 active companies registered in Woodcroft Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-15
Registered Address
18B BOURNE COURT, SOUTHEND ROAD, WOODCROFT GREEN, IG8 8HD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-15. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

IBRAHEEM INVESTMENTS LTD has 1 person with significant control on file:

  • Mrs Aqeela Yasmeen born 1980 resident in England, Pakistani national. Notified 2025-11-11.
    • 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 Shewan Ahmed born 1981 resident in England, British national. Notified 2024-10-15. Ceased 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IBRAHEEM INVESTMENTS LTD has previously traded as:

  • SHEWAN WHOLESALE LTD (until 2025-12-10)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):