Alfriston Realty Investments Ltd

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Company number
FC035885
Status
Active
Registered address
First Names House, Victoria Road, Douglas, Isle Of Man, Im2 4df
Incorporated
9 November 2018
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gelu, Abdul Karim
    Secretary
    Appointed: 2019-01-14
    • Abdul Karim GELU — Officer, appointed 2019-01-14
  • Gelu, Abdul Karim
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-14
    • Abdul Karim GELU — Officer, appointed 2019-01-14
  • Gelu, Malikah
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-14
    • Malikah GELU — Officer, appointed 2019-01-14
  • Moores-Haines, Laila
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-14
    • Laila MOORES-HAINES — Officer, appointed 2019-01-14

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-10-16 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-12-04 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-10-02 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-01-18 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2021-09-07 · Type: AA
  • accounts-amended-with-accounts-type-full
    Date: 2021-09-07 · Type: AAMD
  • accounts-with-accounts-type-full
    Date: 2021-09-07 · Type: AA
  • change-of-name-overseas-by-resolution-with-date
    Date: 2021-07-15 · Type: OSNM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • ALFRISTON REALTY INVESTMENTS
    Effective from 2019-01-14 · Ceased 2021-07-15

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 4 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALFRISTON REALTY INVESTMENTS LTD - UK Company Risk Report