Who owns S.I.M INVESTMENTS LTD?

In the current sources, S.I.M INVESTMENTS LTD is connected to Ramzan Amin, Ramzan Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.I.M INVESTMENTS LTD's risk level?

WhiteIntel flags S.I.M INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S.I.M INVESTMENTS LTD appear across sources?

S.I.M INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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S.I.M INVESTMENTS LTD

Name: S.I.M INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.I.M INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-02-24
Legal form: ltd
Activity: 71200, 74909
Registered office: Amba House,, 15 College Road, Harrow, HA1 1BA, England

S.I.M INVESTMENTS LTD is a ltd registered in GB, incorporated 2011-02-24 (active).

Ownership & control

Owners / controllers

S.I.M INVESTMENTS LTD
- Ramzan Amin· beneficial owner100%· via OpenOwnership
- Ramzan Amin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ramzan Aminbeneficial owner 100%→S.I.M INVESTMENTS LTD
1Ramzan Aminbeneficial owner 87.5%→S.I.M INVESTMENTS LTD

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.

Activity timeline

31 May 2027Companies House
Accounts due
05 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
24 Feb 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07542312
Status: active
Type: ltd
Incorporated: 2011-02-24
Registered office: Amba House,, 15 College Road, Harrow, HA1 1BA, England
SIC: 71200, 74909

Officers · 2 active

AKRAM, Ruzwan
director · British · appt 2023-08-14
AMIN, Ramzan
director · British · appt 2011-02-24
MAKUSZENKO, Bohdan(resigned)
director · British · appt 2023-08-14

Beneficial owners · PSC · 1 current

●
Ramzan Amin
individual PSC · England · since 2017-02-24
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-05