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Vani Investment Ltd
16319098
activeactive proposal to strike off
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
51 Audley Gate, Peterborough, PE3 9PG
Incorporated 16/03/2025
Compliance
Next accounts due
16/12/2026
On track
Confirmation statement
Last:
Due 29/03/2026
Overdue
Industry
68100
Buying and selling of own real estateOfficers
Mr Mohammed Arbaaz Halani
director · Since 16/03/2025
SELF EMPLOYED
BRITISH · ENGLAND · Age 37
Also on 12 other boards
Mr Rafik Hussain Ramzanali Halani
director · Since 16/03/2025
SELF EMPLOYED
BRITISH · ENGLAND · Age 53
Also on 5 other boards
Persons with Significant Control
Mr Mohammed Arbaaz Halani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 37
51, Audley Gate, Peterborough, PE3 9PG
Notified 16/03/2025
Mr Rafik Hussain Ramzanali Halani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 53
51, Audley Gate, Peterborough, PE3 9PG
Notified 16/03/2025
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 51 Audley Gate
2026-07-2651 AUDLEY GATE
post town → Peterborough
2026-07-26PETERBOROUGH
officer appointed → HALANI, Mohammed Arbaaz
2026-07-26officer appointed → HALANI, Rafik Hussain Ramzanali
2026-07-26