Braven Investments No.1 Limited

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Company number
FC026612
Status
Active
Registered address
P.O Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Incorporated
18 January 2006
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

  • M&C Corporate Services Limited
    Corporate Secretary
    Appointed: 2006-02-28
    • M&C CORPORATE SERVICES LIMITED — Officer, appointed 2007-12-28
    • M&C CORPORATE SERVICES LIMITED — Officer, appointed 2006-11-22
    • M&C CORPORATE SERVICES LIMITED — Officer, appointed 2006-09-15
  • Paracha, Mahmud Zia
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-06
    • Mahmud Zia PARACHA — Officer, appointed 2026-03-16
    • Mahmud Zia PARACHA — Officer, appointed 2026-03-09
    • Mahmud Zia PARACHA — Officer, appointed 2021-03-19
  • Sherwood, Edward James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-03-28
    • Edward James SHERWOOD — Officer, appointed 2021-03-19
    • Edward James SHERWOOD — Officer, appointed 2019-04-04
    • Edward James SHERWOOD — Officer, appointed 2013-09-18
  • Brand, Nicholas Richard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-04-09 · Resigned: 2019-01-31
    • Nicholas Richard BRAND — Officer, appointed 2011-11-22
    • Nicholas Richard BRAND — Officer, appointed 2011-08-18
    • Nicholas Richard BRAND — Officer, appointed 2010-12-24
  • Brawn, Gerald Mark Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2006-02-28 · Resigned: 2006-02-28
    • Gerald Mark Frederick BRAWN — Officer, appointed 2010-06-29
    • Gerald Mark Frederick BRAWN — Officer, appointed 2010-06-29
    • Gerald Mark Frederick BRAWN — Officer, appointed 2010-06-29

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-11-18 · Type: AA
  • termination-person-authorised-overseas-company
    Date: 2024-11-04 · Type: OSTM03
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-11-04 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2024-09-09 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-12-13 · Type: AA
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2023-04-26 · Type: OSCH01
  • accounts-with-accounts-type-full
    Date: 2023-03-03 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2021-09-07 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

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

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 167 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.

BRAVEN INVESTMENTS NO.1 LIMITED - UK Company Risk Report