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Refine Investments Ltd
16232886
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
417A BIRMINGHAM ROAD, SUTTON COLDFIELD, B72 1AU
Incorporated 05/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mr Umar Wasim Maqsood
director · Since 05/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
Persons with Significant Control
Ula Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
417a, Birmingham Road, Sutton Coldfield, B72 1AU
Reg: 14216059 · Uk Register Of Companies · Private Company Limited By Shares
Notified 05/02/2025
Charges5 outstanding
Charge
outstanding
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