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Companies/11112222

Sufi Investments Limited

Buying and selling of own real estate · Morden

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Financial snapshot

Full financials
Period ended 2024-12-31GBPcompany accounts
Net assets
£25.91k+£5.75k vs 2023-12-31
Cash at bank
Not availableNot in extracted metrics
Turnover
Not availableNot in extracted metrics
Employees
Not availableNot in extracted metrics

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
11112222
Incorporated
2017-12-14
Legal form
Private Limited Company
Registered office
160, CENTRAL ROAD, MORDEN, SM4 5RQ
SIC codes
68100 · 68209
6 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders1Control records without an end date5Outstanding security records
OfficerOther current roles
Rameez Buttdirector
5
Mr Rameez Butt

Activity timeline

20 records
  1. Security created

    Vida Bank Limited

  2. Security created

    Fleet Mortgages Limited

  3. Accounts period ended

    GBP · 37 source facts

  4. Charge satisfied

    Kseye Capital Holdings Limited

  5. Charge satisfied

    Kseye Capital Holdings Limited

  6. Security created

    Hampshire Trust Bank PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges5Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.