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LIVE · CORPUS
Dossier
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KIAH INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
1
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-11-17
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
52 Elizabeth Street, Leicester, LE5 4FL, United Kingdom

KIAH INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-11-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11068675
Status
active
Type
ltd
Incorporated
2017-11-17
Registered office
52 Elizabeth Street, Leicester, LE5 4FL, United Kingdom
SIC
68100, 68209, 68320
Officers · 1 active
  • TAHIR, Razah Ali
    director · British · appt 2020-02-20
  • LATIF, Shahid(resigned)
    director · British · appt 2017-11-17
  • TAHIR, Sharif(resigned)
    director · British · appt 2017-11-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Razah Ali Tahir
    individual PSC · United Kingdom · since 2020-02-20
    significant influence or control
  • ●
    Mr Sharif Tahir
    individual PSC · United Kingdom · ceased 2020-02-20
    right to appoint and remove directors
  • ●
    Mr Shahid Latif
    individual PSC · United Kingdom · ceased 2020-02-20
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-03-11
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KIAH INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…