Who owns NEGIN INVESTMENTS LTD?

In the current sources, NEGIN INVESTMENTS LTD is connected to Mr Seyed Bijan Mortazavi, Mrs Vida Aldi, Mrs Vida Aldi, Mr Seyed Bijan Mortazavi, NEGIN HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEGIN INVESTMENTS LTD's risk level?

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

Where does NEGIN INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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NEGIN INVESTMENTS LTD

Name: NEGIN 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, NEGIN INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-02-14
Legal form: ltd
Activity: 68209
Registered office: 62 High Street, West Malling, Kent, ME19 6LU, England

NEGIN INVESTMENTS LTD is a ltd registered in GB, incorporated 2007-02-14 (active).

Ownership & control

Owners / controllers

NEGIN INVESTMENTS LTD
- Mr Seyed Bijan Mortazavi· beneficial owner50%· via OpenOwnership
- Mrs Vida Aldi· beneficial owner50%· via OpenOwnership
- Mrs Vida Aldi· beneficial owner37.5%· via ch_psc
- Mr Seyed Bijan Mortazavi· beneficial owner37.5%· via ch_psc
- NEGIN HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

3 other companies are registered at this address.

Activity timeline

27 Apr 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
14 Feb 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06104167
Status: active
Type: ltd
Incorporated: 2007-02-14
Registered office: 62 High Street, West Malling, Kent, ME19 6LU, England
SIC: 68209

Officers · 2 active

ADLI, Vida
secretary · German · appt 2007-03-08
MORTAZAVI, Seyed Bijan
director · British · appt 2007-03-08
LONG, Richard Langford Hanslip(resigned)
secretary · appt 2010-06-21
LEWIS SECRETARIES LIMITED(resigned)
corporate secretary · appt 2007-02-14
HARPER DIRECTORS LIMITED(resigned)
corporate director · appt 2007-02-14

Beneficial owners · PSC · 1 current

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Negin Holdings Ltd
corporate PSC · England · since 2025-04-16 · trace owners →
75–100% shares
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Mr Seyed Bijan Mortazavi
individual PSC · England · ceased 2025-04-16
25–50% shares
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Mrs Vida Aldi
individual PSC · England · ceased 2025-04-16
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-04-27
Outstanding charges: 8

/ Community notesFREE

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

Loading notes…

NEGIN INVESTMENTS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House