Back to search

Verified Investments Limited

16657753

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

DEPT 6104, 196 HIGH ROAD, LONDON, N22 8HH
Incorporated 18/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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