All For One Investment Management Ltd

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Company number
15285639
Status
Active
Registered address
1 Foregate, Fulwood, Preston, England, Pr2 8la
Incorporated
15 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Polli, Mohammed Hanif
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-15
    • Mohammed Hanif POLLI — Officer, appointed 2025-09-02
    • Mohammed Hanif POLLI — Officer, appointed 2025-08-06
    • Mohammed Hanif POLLI — Officer, appointed 2023-11-15
  • Polli, Shamim Hanif
    Director
    Nationality: British · Residence: England · Appointed: 2023-11-15
    • Shamim Hanif POLLI — Officer, appointed 2023-11-15

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-09-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-05 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2025-03-04 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-03-03 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-02-04 · Type: GAZ1
  • incorporation-company
    Date: 2023-11-15 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Mohammed Hanif Polli
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-11-15
  • Mrs Shamim Hanif Polli
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-11-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALL FOR ONE INVESTMENT MANAGEMENT LTD - UK Company Risk Report