Verified Investments Limited

16657753

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Dept 6104, 196 High Road, Wood Green, London, N22 8HH

Incorporated 18/08/2025

Compliance

Next accounts due

18/05/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mohamed Shafraaz Abdul Razick

director · Since 18/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mohamed Shafraaz Abdul Razick

director · Since 18/08/2025

British · England · Age 48

Persons with Significant Control

Mansard Capital Sicav P.L.C.

75–100% shares

228 Tower Road, Sliema, SLM 1601

Reg: Sv139 · Malta · Sicav P.L.C.

Notified 18/08/2025

Change History

status → active

2026-09-18

Active

type → ltd

2026-09-18

Private Limited Company

address line1 → Dept 6104, 196 High Road

2026-09-18

DEPT 6104, 196 HIGH ROAD

post town → London

2026-09-18

LONDON

officer appointed → ABDUL RAZICK, Mohamed Shafraaz

2026-09-18

Filing History2 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF

Incorporated

incorporation company

18/08/202511 pages · PDF