Al-Emaan Investments Limited

Active16225721 Private company limited by guarantee
Incorporated
3 February 2025 (1 year)
Industry
Security dealing on own account (64991)
Funeral and related activities (96030)
Residents property management (98000)
Directors
Shazli Hafeez
Mohamed Shaffiq Din
Controlled by
Mohamed Shaffiq Din
Accounts type
Dormant
Region
Greater London
Address
Al-Emaan Centre
Croydon Road
Keston
BR2 8HF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hafeez, Shazli
Director · Appointed 3 February 2025
British
Born December 1974 (51)
Director · Appointed 3 February 2025
British
Born November 1971
Din, Mohamed Shaffiq
Director · Appointed 3 February 2025
British
Born March 1970 (56)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mohamed Shaffiq Din
Individual · Notified 3 February 2025
Has significant influence or control
British
Born March 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company28 February 2026

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