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Phi Investments Limited

16347969

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 27/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities
70229
Management consultancy activities

Officers

Mr Ghali Filali Amine

director · Since 27/03/2025

INVESTMENT PROFESSIONAL

MOROCCAN · ENGLAND · Age 42

Persons with Significant Control

Mr Ghali Filali Amine

75–100% shares
75–100% votes
Appoint directors

Moroccan · England · Age 42

128 City Road, 128 City Road, London, EC1V 2NX

Notified 27/03/2025