Divide & Profit Investments Trustee Ltd

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Company number
15904491
Status
Active
Registered address
4 Helmshore Road, Haslingden, Rossendale, England, Bb4 4bg
Incorporated
19 August 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Rahim
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-19
    • Rahim ALI — Officer, appointed 2026-07-10
    • Rahim ALI — Officer, appointed 2024-08-19
    • Rahim ALI — Officer, appointed 2024-06-03
  • Khalid, Abdul Sattar
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-19
    • Abdul Sattar KHALID — Officer, appointed 2024-08-19
    • Abdul Sattar KHALID — Officer, appointed 2024-06-03
    • Abdul Sattar KHALID — Officer, appointed 2017-08-30

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-11 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-12-29 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-12-29 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-09-01 · Type: CS01
  • incorporation-company
    Date: 2024-08-19 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Abdul Sattar Khalid
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-08-19
  • Mr Rahim Ali
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-08-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DIVIDE & PROFIT INVESTMENTS TRUSTEE LTD - UK Company Risk Report