Alo Property Investments Limited

Run a report to reveal risk score

Company number
15228805
Status
Active
Registered address
237 Westcombe Hill, London, United Kingdom, Se3 7dw
Incorporated
23 October 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Mohammed Waseem
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-23
    • Mohammed Waseem KHAN — Officer, appointed 2023-10-23
    • Mohammed Waseem KHAN — Officer, appointed 2023-10-23
    • Mohammed Waseem KHAN — Officer, appointed 2023-01-05
  • Rafiq, Qaser
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-23
    • Qaser RAFIQ — Officer, appointed 2023-10-23
    • Qaser RAFIQ — Officer, appointed 2023-10-23
    • Qaser RAFIQ — Officer, appointed 2021-07-22

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-30 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-22 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2025-07-22 · Type: AA01
  • change-to-a-person-with-significant-control
    Date: 2025-06-13 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-06-13 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-12-23 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-12-20 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Qaser Rafiq
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-10-23
  • Mr Mohammed Waseem Khan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-10-23

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 8 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.

ALO PROPERTY INVESTMENTS LIMITED - UK Company Risk Report