Amini25 Investment Ltd

16236734

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 WARREN ROAD, BANSTEAD, SM7 1LG

Incorporated 07/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Reza Amini-Moghadam

director · Since 07/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Farnoush Aminimoghadam

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Reza Amini-Moghadam

Appoint directors

British · United Kingdom · Age 62

3, Warren Road, Banstead, SM7 1LG

Notified 07/02/2025

Mrs. Farnoush Aminimoghadam

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 58

2, Fairford Gardens, Worcester Park, KT4 7BQ

Notified 07/02/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/06/2025Registered 17/06/2025